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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF NIPPON KOEI BANGLADESH LTD. ON 15th 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 15th 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,
_______________________
Akira Kawai
Managing Director
Nippon Koei Bangladesh Ltd.