The original file is kept in the office. This is the text saved from it.
1 page
100%
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF ALSOK BANGLADESH SECURITY SERVICES LTD. ON 5 December 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. TSUYOSHI TANABE, a Japanese National Bearing the Passport No #TT2403165 is going to be appointed as “Assistant Manager” with ALSOK Bangladesh Security Services Ltd. His monthly gross salary will be USD 4,000.00 (Four Thousand USD Only) of which Basic salary will be USD 4,000.00 (Four Thousand USD Only) with effective from 10 January 2023 and the company will make necessary arrangements for making an application to the Bangladesh Investment Development Authority (BIDA) for obtaining a recommendation letter for employment “E” type visa in favor of Mr. TSUYOSHI TANABE and Work Permit as well.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
By Order of the Board,
_______________________
ATSUSHI OIZUMI
Managing Director