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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TOKYO CONSULTING FIRM LIMITED ON 28th OCTOBER 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The board discussed and decided to transfer Mr. Raymond Adriano Cabuslay, a Philippine National bearing Passport No # P7029725B from the current position of “Senior Consultant” of Tokyo Consulting Firm Limited to Headquarter and hereby released from the responsibilities with effective from 7th December 2023. The board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the company. Finally, it was resolved unanimously.
RESOLVED THAT, Tokyo Consulting Firm Limited be and is hereby authorized to issue him a release letter and take necessary steps to cancel his Work permit issued by BIDA.
FURTHER RESOLVED 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,
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Tadaoki Watanabe
Director