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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TOA CORPORATION ON 1 APRIL, 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Mitsuhiro Torii, a Japanese National bearing Passport No # TR2794727 was proposed to be appointed as “GENERAL MANAGER” of TOA CORPORATION. His monthly gross salary will be BDT 943,000 (Nine Lac Forty Three Thousand Taka Only), the break up is Basic Salary BDT. 565,800 (Five Lac Sixty Five Thousand Eight Hundred Taka Only), House rent Allowance BDT 282,900 (Two Lac Eighty Two Thousand Nine Hundred Taka Only), Medical Allowance BDT 56,580 (Fifty Six Thousand Five Hundred Eighty Taka Only), Transportation Allowance BDT 37,720 (Thirty Seven Thousand Seven Hundred twenty Taka Only) respectively with effect from 14th May, 2021 and the Bangladesh Branch office 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. Mitsuhiro Torii, 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 Order of the Board,
_________________
Kazuo Tachi
Country Manager.