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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. ON 28th OCTOBER 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Moe Zaw Latt, a Myanmar National bearing Passport No# MH952391 shall be appointed as “Quality Survey Manager” of Sanyo Engineering & Construction Inc. (Branch office in Bangladesh).
The Board has decided that his Gross salary will be BDT 221,150 (Two Lac Twenty-One Thousand One Hundred Fifty BDT), the breakup is Basic Salary BDT 186,150 (One Lac Eighty Six Thousand One Hundred Fifty BDT), House Rent BDT 25,000 (Twenty-Five Thousand BDT), Medical allowance BDT 10,000 (Ten Thousand BDT).
“FURTHER RESOLVED THAT; Mr. Moe Zaw Latt, shall be appointed for 1 year with effect from 1st November 2023 and his work permit shall be obtained from Bangladesh Investment Development Authority (BIDA) in favor of Mr. Moe Zaw Latt.
“RESOLVED FURTHER THAT; a true copy of this resolution be certified by the Director/Company Secretary and be submitted to the authorities concerned for their records and necessary action.”
By the order of the Board,
__________________
Takashi Kato
President & Representative Director
SANYO ENGINEERING & CONSTRUCTION INC.