The original file is kept in the office. This is the text saved from it.
1 page
100%
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TOA CORPORATION ON 1 APRIL, 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Mitsuhiro Torii, a Japanese National bearing Passport No # TR2794727 was proposed to be appointed as “GENERAL MANAGER” of TOA CORPORATION. His monthly gross salary will be USD 11,200 (Eleven Thousand Two Hundred Dollar), the break up is Basic Salary USD. 6,720 (Six Thousand Seven Hundred Twenty Dollar Only), House rent Allowance USD. 3,360 (Three Thousand Three Hundred Sixty Dollar Only), Medical Allowance USD 672 (Six Hundred Seventy Two Dollar Only), Transportation Allowance USD 448 (Four Hundred forty eight Dollar Only) respectively with effect from 13th May, 2021 and the Bangladesh Branch office 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. Mitsuhiro Torii, 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 Order of the Board,
_________________
Kazuo Tachi
Country Manager
Bangladesh Office TOA CORPORATION