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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF TAISEI CORPORATION ON 1ST OCTOBER 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. HIROKI HORIKAWA, a Japanese National Bearing Passport No # TZ2195227 is going to be re-appointed as “General Manager” of TAISEI CORPORATION, Bangladesh Branch Office. His monthly gross and basic salary will be the same as previous amounting to USD 9,000 (Nine Thousand USD Only) which will be effective from 22nd January 2025 to 21st January 2027 and the Bangladesh Branch office will make necessary arrangements for making an application to the Bangladesh Investment Development Authority (BIDA) for obtaining approval of work permit extension in favor of MR. HIROKI HORIKAWA as well.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be a true copy by the 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