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4da,,an
lntemallonal
Manpower
Development
Orvanlzatlon,
Japan
NIHONBASHI HO RIDOM E NICHOUME
BLDG 7"' FLOOR, 2-4-3 NIH
ON
BA
SHI
HORIDO
ME
CHO, CHUO-KU.
103-0012, TOKYO
PHONE NO: 0356455621
JAPAN.
CERTIFIED TRUE COPY
OF
THE RESOLUTION PASSED IN THE MEETING
OF
BOARD
OF
DIRECTORS
OF
INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION
(IM) JAPAN ON 25 th JANUARY, 2024 AT THE REGISTERED OFFICE OF THE COMPANY
AT
WHICH PROPER QUORUM WAS PRESENT.
"RESOLVED THAT; Mr. Hideaki Uchida, a Japanese National bearing Passport
No#
TS5122321
proposed to be appointed as "Section
Chief'
of
International Manpower Development
Organization (IM) Japan, Representative Office. His Gross salary will be USO 2,500 (In words:
Two Thousand Five Hundred US Dollar only). The breakup is - Basic Salary USD 2,500 (In
words: Two Thousand Five Hundred US Dollar only. .Company will not provide any further
allowances to him and will be appointed unanimously effective from 1 11 February, 2024 and the
Bangladesh representative office will make necessary arrangements for making application to the
Bangladesh Investment Development Authority (BIDA) for obtaining recommendation for
"E"
type
visa in favor
of
Mr. Hideaki Uchida 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 neces sa ry
action."
By Order
of
the Board,
KUNIAKI Yd SHIDA
General Manager (International Affairs Department)
International Manpower Development Organization, Japan