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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF ASTY INC. ON 05 OCTOBER 2022 2-15-1 SHOKO CENTER, NISHI-KU, HIROSHIMA CITY, HIROSHIMA, JAPAN AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The board discussed and decided to give permission to cancel work permit in Bangladesh and transfer of Mr. HIDEYUKI TAGUMA to Japan head office, Japanese National bearing Passport No# MJ1454944 with effect from 31 October 2022.
RESOLVED THAT, the management of ASTY INC. (Bangladesh Liaison Office) is hereby authorized to transfer of Mr. Hideyuki Taguma to Japan head office, and decided to cancel work permit which is issued by Bangladesh Investment Development Authority (BIDA) and the Liaison office will take necessary action to cancel of his work permit as soon as possible.
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,
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