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Unit 5-A & B (5th Floor), Concord Baksh Tower,
Plot # 11-A, Road # 48, Block # CWN (A)
Gulshan -2, Dhaka-1212, Bangladesh
Tel: +880-(0)2-2222-95390
Fax: +880-(0)2-2222-95391
Website: www.nkbangladesh.co.bd
Our ref. NKB-24-784 Date: 14 th February, 2024
BOARD MEETING RESOLUTION
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD
OF DIRECTORS OF NIPPON KOEI BANGLADESH LTD. ON 15 th FEBRUARY 2024 AT THE
REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The board discussed about the resignation of Mr. Buntaro Shiono , a Japanese National bearing Passport No #
TZ2127029 and decided to accept the resignation from the current position of “Director” of Nippon Koei
Bangladesh Ltd. and hereby released from the responsibilities effective from 15 th March 2024 . The board
discussed the matter thoroughly and appreciated the cooperation and valuable services rendered to the company.
Finally, it was resolved unanimously.
“RESOLVED THAT; Nippon Koei Bangladesh Ltd. be and is hereby authorized to issue him a release letter
and take necessary steps to cancel his Work permit issued by BIDA.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true by the Chairman/ Managing
Director/ Director/ Company Secretary be submitted to the authorities concerned for their records and necessary
action.”
By Order of the Board,
------------------------------------
A kira Kawai
Managing Director
Nippon Koei Bangladesh Ltd.