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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF RELIANCE BANGLADESH LNG & POWER LIMITED ON 15TH SEPTEMBER, 2020 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Masashi Tsujimura, a Japanese National bearing Passport No # TT1452165 was proposed to be appointed as Deputy Construction Manager of Reliance Bangladesh LNG & Power Limited. His Basic salary will be USD. 4,500 (Four Thousand Five Hundred US Dollar). Out of this salary, company will arrange his accommodation, transportation as per standard policy of company respectively and was also appointed unanimously for a period of 3 years with effect from 1st October, 2020 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. Masashi Tsujimura and work permit as well.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director/ Chief Executive Officer/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
By Order of the Board
_______________________
Ranjan Lohar
Chief Executive Officer
Reliance Bangladesh LNG & Power Limited