The original file is kept in the office. This is the text saved from it.
1 page
100%
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON KOEI BANGLADESH LTD. ON 22th MARCH 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. SHINJI TANAKA, a Japaness National bearing Passport No
# MJ1002990 was proposed to be appointed as “General Manager” of Engineering and Technical department of “Nippon Koei Bangladesh Ltd.”. His Gross salary will be BDT 3,00,000 (Three Lac Taka only) of which Basic Salary will be BDT 3,00,000 (Three Lac Taka only) and will be appointed unanimously for a period of 03 (Three) years with effect from 1st April, 2023 and the company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining recommendation letter for employment “E” type visa in favor of Mr. SHINJI TANAKA and work permit as well.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
_______________________
Naoki Kudo
Managing Director
Nippon Koei Bangladesh Ltd.