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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TOKYO CONSULTING FIRM CO., LIMITED ON 9TH SEPTEMBER 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. RAYMOND ADRIANO CABUSLAY, a Filipino National bearing Passport No # P7029725B was proposed to be appointed as “Senior Consultant” of Tokyo Consulting Firm Limited. His Gross salary will be BDT 120,000 (One Lac Twenty Thousand Taka), the break up is Basic Salary BDT. 1,03,200 (One Lac Three Thousand Two Hundred Taka Only), House rent Allowance BDT 10,000 (Ten Thousand Taka Only), Medical Allowance BDT 5,000 (Five Thousand Taka Only), Conveyance Allowance BDT 1,800 (One Thousand Eight Hundred Taka Only) respectively and will be appointed unanimously for a period of 02 (Two) years with effect from 20th September, 2021 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. RAYMOND ADRIANO CABUSLAY, 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.”
_______________________
Yusuke Kobayashi
Representative DirectorTokyo Consulting Firm Co., Limited