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S�NYO 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
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 NUEV A SIOJO,
Filipino National (bearing Passport No# P2 8 05 8 56C) be and hereby released from the post
of "Electrical Engineer" with effect from l 51 June 202'3. 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 necessmy 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,
'JCJ �-2- Name: Masayuki Nishi
Designation: Director
International Division
SANYO ENGINEERING & CONSTRUCTION INC