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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF ASIA PROJECTS ENGINEERING PRIVATE LIMITED ON 15th OCTOBER, 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The Board discussed and considered extension of appointment of MR. JASPREET SINGH as a “Branch Manager” of the company in Bangladesh Branch Office and the extension of work permit of this expatriate. The board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the Company.
“RESOLVED THAT; the board decide to extend the employment contract of MR. JASPREET SINGH, a Singaporean National Bearing Passport No # K2267414N was proposed to continue employment contract with him as “Branch Manager” of Asia Projects Engineering Private Limited, Bangladesh Branch Office with current salary. His Gross salary will be USD 3,000 (Three Thousand US Dollar Only), the break up is Basic Salary USD 2,000 (Two Thousand US Dollar Only), House rent Allowance USD 500 (Five Hundred US Dollar Only), Medical Allowance USD 120 (One Hundred Twenty US Dollar Only), Conveyance Allowance USD 280 (Two Hundred Eighty US Dollar Only), Entertainment Allowance USD 100 (One Hundred US Dollar Only) respectively and was also appointed unanimously for a period of 02 years with effect from 31 October 2022 and the Dhaka branch office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for work permit extension in favor of MR. JASPREET SINGH as well.”
“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.”
By Order of the Board,
_______________________
Kazuhiro Nishioka