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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. ON 18 OCTOBER 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. JEARJEAN GUBAN JUACALLA, a Philippine National bearing Passport No #P1406865B was proposed to be appointed as “Electrical Engineer” of Sanyo Engineering & Construction Inc. Branch office in Bangladesh.
The Board has decided that his Gross salary will be USD 3,500 (Three Thousand Five Hundred USD), the breakup is Basic Salary USD 2,100 (Two Thousand One Hundred USD Only), House Rent USD 1,050 (One Thousand Fifty USD), Medical allowance USD 210 (Two Hundred Ten USD) and Conveyance USD 140 (One Hundred Forty USD). Overtime which is included in Basic Salary.
“FURTHER RESOLVED THAT; Mr. JEARJEAN GUBAN JUACALLA will be appointed unanimously for a period of 02 (Two) years with effect from the date of the arrival in Bangladesh with E-visa 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. JEARJEAN GUBAN JUACALLA 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.”
By the order of the Board,
__________________
[Name of Signatory]
[Designation]