The original file is kept in the office. This is the text saved from it.
1 page
100%
member of SUNTEC GROUP ,
Japan
SUNTEC
is also known as ‘ SANYO ENGINEERING & CONSTRUCTION INC. '
in Overseas
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF
BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. ON
23 rd JUNE 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH
PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Mitsuo Kawasaki , a Japanese National bearing Passport No #
TT2449282 shall be re-appointed as a position of “Country Manager” of Sanyo Engineering
& Construction Inc. (Branch office in Bangladesh).
The Board has decided that his Gross salary will be 4,600 USD (Four Thousand Six Hundred
USD) . The breakdown of his gross salary is: Basic Salary 3,000 USD ( Three Thousand USD
Only) House Rent 1,200 USD (One Thousand Two Hundred USD Only) , Medical allowance
240 USD (Two Hundred Forty USD), Conveyance Allowance 160 USD (One Hundred
Sixty USD Only).
“FURTHER RESOLVED THAT; Mr. Mitsuo Kawasaki , shall be re-appointed as a Country
Manager for next 02 (Two) years with effect from 1 st December 2023 to 30 th November 2025
and his work permit shall be extended with Bangladesh Investment Development Authority
(BIDA) in favor of Mr. Mitsuo Kawasaki , and E visa shall be extended with Department of
Immigration and Passports (DIP).”
“RESOLVED FURTHER THAT; a true copy of this resolution be certified by the
Director/Company Secretary and be submitted to the authorities concerned for their records and
necessary action.”
By the order of the Board,
___________________
Takashi Kato
President & Representative Director
SANYO ENGINEERING & CONSTRUCTION INC.