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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF BOARD OF DIRECTORS OF ASTY INC. ON 10 ST June, 2018 2-15-1 SHOKO
CENTER, NISHI-KU, HIROSHIMA CITY, HIROSHIMA, JAPAN AT THE
REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM
WAS PRESENT.
RESOLVED THAT; Mr. Taguma Hideyuki, Japan National bearing passport no.
MU6080672 was proposed to be appointed as “ Country Manager ” of ASTY Inc.
(Bangladesh Liaison Office) in Bangladesh. His gross salary will be 1,90,500
BDT(One Lac Ninety Thousand Five Hundred Taka only), the break ups are basic salary
1,68,000 BDT (One Lac Sixty Eight Thousand Taka only), House rent 15,000 BDT
(Fifteen Thousand taka only), Conveyance 2,500 BDT (Two thousand Five hundred taka
only), Medical Allowance 5,000 BDT (Five thousand Taka only) and also been
appointed unanimously for a period of 05 (five) years with effect from 15 st July 2018 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. Taguma Hideyuki 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.
For ASTY Inc.
(Bangladesh Liaison Office)