Board Resolution

https://cmss.jp/ Customer Office ： 2-12, Hayabusacho, Chiyoda-ku, Tokyo, 102-0092, Japan Tel ： 03-6380-8855 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF CMSS CONSULTING LTD. ON 05 th SEPTEMBER, 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; Mr. Kinya Miyakawa , a Japanese National bearing Passport No # TT 1314515 was proposed to be appointed as “Managing Director” of CMSS Consulting Ltd. His Gross salary will be BDT 237,500.00 (Two Lac Thirty-Seven Thousand Five Hundred Taka only), the break up is Basic Salary BDT. 200,000.00 (Two Lac Taka Only) , House rent Allowance BDT 25,000.00 (Twenty Five Thousand Taka Only) , Medical Allowance BDT 10,000.00 (Ten Thousand Taka Only) , Conveyance Allowance BDT 2,500 (Two thousand Five Hundred Taka Only) respectively and will be appointed unanimously for a period of 02 (Two) years with effect from 1 st October, 2022 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. Kinya Miyakawa 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.” By the order of the Board, _______________________ Masaji Kaba