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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. ON 15th 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 # P2805856C) be and hereby released from the post of “Electrical Engineer” with effect from 1st 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,
_______________________
Name: Masayuki Nishi
Designation: DirectorInternational Division
SANYO ENGINEERING & CONSTRUCTION INC