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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF TAISEI CORPORATION ON 16TH MARCH 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Masakazu Sota, a Japanese National Bearing Passport No # TZ2063243 is going to be re-appointed as “Manager” of TAISEI CORPORATION, Bangladesh Branch Office. His monthly gross salary will be the same as previous amounting to USD 6,000 (Six Thousand USD Only) which will be effective from 11th June 2025 to 10th June 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. Masakazu Sota 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