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Tokyo Consulting Firm Co.,Ltd.
7th Floor, AM Building, 2-5-3 Shinjuku Shinjuku-ku, Tokyo Japan
Tel: +81-3-5369-2930 Fax: +81-3-5369-2931
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF
BOARD OF DIRECTORS OF TOKYO CONSULTING FIRM CO., LIMITED ON 9 TH
SEPTEMBER 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH
PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. IRVIN MARTINEZ ROSERO , a Filipino National bearing
Passport No # P8121703A was proposed to be appointed as “Senior Consultant (Dhaka Metro
Project)” 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 20 th 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. IRVIN MARTINEZ ROSERO , 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 Director
Tokyo Consulting Firm Co., Ltd.