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SANYO ENGINEERING & CONSTRUCTION INC.
3-13, NIBANCHO, CHIYODA-KU, TOKYO 102-8440, JAPAN
TEL: {81-3)3265-6183, FAX: (81-3)3234-6560 E-mail: sec-tky@suntec-sec.co.jp
member of SUNTEC GROUP
, Japan
SUNTEC
is also known as ' SANYO ENGINEERING & CONSTRUCTION INC. '
in Overseas
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF
BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. ON
15 th MAY 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH
PROPER QUORUM WAS PRESENT.
The board discussed and considered the resignation of Mr. RONALD NUEVA SIOJO,
Filipino National (bearing Passport No # P6033025A) be and hereby released from the post of
“Electrical Engineer” with effect from 1 st June 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, Sanyo Engineering & Construction Inc . (Bangladesh Branch) 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 the order of the Board,
_______________________
Masayuki Nishi
Director
SANYO ENGINEERING & CONSTRUCTION INC.