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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. ON 15th October 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 3000 USD (Three Thousand USD Only) House Rent 1200 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 1st December 2023 to 30th 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,
_______________________
Name: Masayuki Nishi
Designation: DirectorInternational Division
SANYO ENGINEERING & CONSTRUCTION INC