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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. ON 4th AUGUST 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. RONALD NUEVA SIOJO, a Philippine National bearing Passport No # P2805856C shall be re-appointed in same position as “ELECTRICAL ENGINEER” of Sanyo Engineering & Construction Inc. (Branch office in Bangladesh).
The Board has decided that his Gross salary will be BDT 205,460 (Two Lac Five Thousand Four Hundred and Sixty BDT), the breakup is - Basic Salary BDT 170,460 (One Lac Seventy Thousand Four Hundred and Sixty BDT), House Rent BDT 25,000 (Twenty-Five Thousand BDT), Medical allowance BDT 10,000 (Ten Thousand BDT).
“FURTHER RESOLVED THAT; Mr. RONALD NUEVA SIOJO, shall be re-appointed for same position for next 7 months with effect from 12th October 2022 to 31st May 2023 and his work permit shall be extended with Bangladesh Investment Development Authority (BIDA) in favor of Mr. RONALD NUEVA SIOJO.
“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