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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION (IM) JAPAN ON 15 DECEMBER 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. MASAKAZU FUJIMAKI, a Japanese National bearing Passport No # TZ2033904 was proposed to be re-appointed as “JAPANESE INSTRUCTOR” of International Manpower Development Organization (IM) Japan, Representative Office. His Gross salary shall remain the same as BDT 2,12,500 (Two Lac Twelve Thousand Five Hundred Only), the break up is Basic Salary BDT 1,69,000 (One Lac Sixty Nine Thousand Only), House Rent is BDT 25,000 (Twenty Five Thousand Only), Medical Allowance BDT 10,000 (Ten Thousand Only), Conveyance BDT 2,500 (Two Thousand Five Hundred Only) Other Allowance BDT 6,000 (Six Thousand Only) and also appointed unanimously for a period for 18 March 2023 to 18 March 2025 and the Bangladesh representative office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for work permit Extension for “A3” type visa in favor of Mr. MASAKAZU FUJIMAKI.
“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,
_______________________
MASANOBU KOMIYA
General Manager (International Affairs Department)
International Manpower Development Organization, Japan