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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
15 th AUGUST 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH
PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. YUICHI AKAGI , a Japanese National bearing Passport No #
TS1225855 shall be appointed as a position of “Group Manager” of Sanyo Engineering &
Construction Inc. (Branch office in Bangladesh).
The Board has decided that his Gross salary will be 3,319 USD (Three Thousand Three
Hundred Ninety USD Only) . The breakdown of his gross salary is: Basic Salary 3000 USD
( Three Thousand USD Only) House Rent 228 USD (Two Hundred Twenty-Eight USD
Only) , Medical Allowance 91 USD (Ninety One USD Only).
“FURTHER RESOLVED THAT; Mr. YUICHI AKAGI , shall be appointed as a Group
Manager for next 02 (Two) years with effect from 15 th October 2023 to 14 th October 2025 and
his work permit shall be extended with Bangladesh Investment Development Authority (BIDA)
in favor of Mr. YUICHI AKAGI , 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,
_______________________
Name: Masayuki Nishi
Designation: Director
International Division
SANYO ENGINEERING & CONSTRUCTION INC