The original file is kept in the office. This is the text saved from it.
1 page
100%
CERTIFIED EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING OF SUMMIT CORPORATION LIMITED (the company) HELD ON 28 MARCH, 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT SUMMIT CENTRE, 18, KAWRAN BAZAR COMMERCIAL AREA, DHAKA. IN ABSENCE OF CHAIRMAN, ON BEING DULY PROPOSED, MR. JAFER UMMEED KHAN PRESIDED OVER THE MEETING.
The resolution adopted in Agenda No.2 was as under:
Agenda No. 2: To recommend Mr. Masatsugu Nakatsuka and Mr. Atsushi Terada for Re-appointment in Summit Corporation Limited. & Work permit Extension from BIDA.
Board was informed that Jera will extend their employees work time in Bangladesh and re-appoint two of its employees, namely Mr. Masatsugu Nakatsuka and Mr. Atsushi Terada, in Meghnaghat II power project on secondment as agreed amongst the shareholders and lenders of the project. Therefore, the following resolutions were moved and adopted:
Resolved that, secondment of Mr. Masatsugu Nakatsuka, Nationality: Japan, Passport No: TR9173900, and Mr. Atsushi Terada, Nationality: Japan, Passport No: TR6494447, proposed by JERA Co., Inc., Japan, are hereby recommended for re-appoint on the same position on Summit Corporation Limited. and for work permit Extension from Bangladesh Investment Development Authority (BIDA).
Resolved further that, a certified copy of the resolution be circulated to the respective parties for their information and necessary formalities on their part.
Behalf of, SUMMIT CORPORATION LIMITED.
_______________________
Azharul Hoque
Director & Company Secretary