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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TAISEI CORPORATION ON 15th AUGUST, 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. HIDEHARU TOYAMA, a Japanese National Bearing Passport No # TR4988403 is going to be re-appointed as “Deputy General Manager” of TAISEI CORPORATION, Bangladesh Branch Office. His monthly gross and basic salary will be same as previous amounting USD 8,000 (Eight Thousand USD Only) which will be effective from 26th September 2023 and the Bangladesh Branch office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining approval of work permit extension in favor of MR. HIDEHARU TOYAMA.”
“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