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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF HANKYU HANSHIN EXPRESS Co., Ltd. ON 05 OCTOBER 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Naoki Ishihara, a Japanese National bearing Passport No #TZ 1283109 was proposed to be appointed as “Country Manager” of HANKYU HANSHIN EXPRESS Co., Ltd. His Gross salary will be BDT 320,000.00 (Three Lac Twenty Thousand Taka only), and the breakdown of salary is: Basic Salary BDT. 282,500.00 (Two Lac Eighty Two 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 15 October, 2022 and the liaison office in Bangladesh 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. Naoki Ishihara 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,
___________________
Shigeto Nishimatsu