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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF TAISEI CORPORATION ON 1st APRIL 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The board discussed and considered the transfer of Mr. Tokuyuki Matsuya, a Japanese national bearing Passport No # TT4706919 from the current position of “Head Manager of Civil” of TAISEI CORPORATION (Bangladesh Branch Office) to Headquarter in Japan and hereby released from the responsibilities effective from 10th May 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; TAISEI CORPORATION (Bangladesh Branch Office) 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,
_______________________
Katsumi TAMURA
Authorized by Power of Attorney
Taisei Corporation