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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. ON 04 AUGUST 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. NORIYUKI HIRAI, a Japanese National bearing Passport No # TT1602655 will remain as “PROJECT MANAGER” again of Sanyo Engineering & Construction Inc. Branch office in Bangladesh.
The Board has decided that his Gross salary will remain same as previous BDT 200,000 (Two Lac BDT), the breakup is Basic Salary BDT 165,000 (One Lac Sixty-Five Thousand BDT), House Rent BDT 25,000 (Twenty-Five Thousand BDT), Medical allowance BDT 10,000 (Ten Thousand BDT).
“FURTHER RESOLVED THAT; Mr. NORIYUKI HIRAI, will remain same position for a period of 02 (Two) years with effect from 21 August 2022 to 20 August 2024. SANYO ENGINEERING & CONSTRUCTION INC. will take initiative of work permit extension to the Bangladesh Investment Development Authority (BIDA) in favor of Mr. NORIYUKI HIRAI and E visa Extension as well to the Department and Immigration and passports (DIP).”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
By the order of the Board,
__________________
[Name of Signatory]
[Designation]