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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION (IM) JAPAN ON 1st DECEMBER 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Hideaki Uchida, a Japanese National bearing Passport No # TS5122321 was re-appointed as “Section Chief” of International Manpower Development Organization (IM) Japan, Representative Office in Bangladesh. His Gross salary will be USD 3,000 (In words: Three Thousand US Dollar only). The breakup is – Basic Salary USD 3,000 (In words: Three Thousand US Dollar only). He will be re-appointed unanimously for further period of 02 (Two) years again with effect from 12th February 2025 and the Bangladesh representative office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for work permit extension in favor of Mr. Hideaki Uchida.
“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.”
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HITOSHI KANAMORI
Executive Chairman
International Manpower Development Organization, Japan.