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ALSOK Bangladesh Security Services Ltd.
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