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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON KOEI BANGLADESH LTD. ON 1ST DECEMBER 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MS, MIZUKI HONDA, a Japanese National Bearing the Passport No #TT2494792 is going to be re-appointed as “Manager” with Nippon Koei Bangladesh Ltd. Her monthly gross salary will be BDT 298,500.00 (In words: Two lac Ninety-Eight Thousand Five hundred Only) of which the Basic Salary will be BDT 298,500.00 (In words: Two lac Ninety Eight Thousand Five hundred Only). The employee will not be eligible to get any further allowances and benefits. She will be re-appointed unanimously for a period of 02 (Two) years with effect from 1st March 2024 to 28th February 2026.
“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,
_______________________
Buntaro Shiono
Director
Nippon Koei Bangladesh Ltd.