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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF JGC CORPORATION ON 15 NOVEMBER 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The board discussed and considered the resignation of Mr. Fumiaki Kanaya, Japanese National (bearing Passport No# TZ1078350) be and hereby shall be released from the post of “Project Manager” of JGC CORPORATION. (Dhaka Branch Office) with effective from 18 December 2022. The board discussed the matter thoroughly and appreciated the cooperation and valuable services rendered to the company. Finally, it was resolved unanimously.
RESOLVED THAT, JGC CORPORATION. (Dhaka Branch Office) be and is hereby authorized to issue him a release letter and take necessary steps to cancel Mr. Fumiaki Kanaya’s 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,
______________________
[Name of the Signatory]