CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NICCA CHEMICAL CO., LTD ON 25th JUNE, 2021 23-1, 4-CHOME, BUNKYO, FUKUI-CITY, FUKUI, 910-8670, JAPAN AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. KOTARO TAKEUCHI, a Japanese National bearing Passport No # TK 6728665 was proposed to be appointed as “General Manager” of NICCA CHEMICAL CO., LTD. Liaison office in Bangladesh. His Gross salary will be BDT 165,000.00 (One Lac Sixty-Five Thousand Taka only), the break up is Basic Salary BDT. 1,27,500.00 (One Lac Twenty Seven Thousand Five Hundred 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 1st July, 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. Kotaro Takeuchi 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.”
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SHOYA SAWASAKI
Director
NICCA CHEMICAL CO., LTD.