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Head office address:
2-15-1 Shoko Center, Nishi-ku, Hiroshima City
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF
BOARD OF DIRECTORS OF ASTY INC. ON 09 SEPTEMBER , 20 20 2 - 15 - 1 SHOKO
CENTER, NISHI - KU, HIROSHIMA CITY, HIROSHIMA, JAPAN AT THE
REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS
PRESENT.
The Board discussed and considered extension of appointment of Mr. Hideyuki Taguma as a
Country Manager 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; Mr. Taguma Hideyuki, Japan National bearing passport no. MU6080672
was appointed as “ Country Manager ” of ASTY Inc. (Liaison Office) in Bangla desh.
The Board decided his salary as Gross Salary BDT 197,500 (One Lac Ninety Seven Thousand
Five Hundred Taka only), the break ups are Basic salary BDT 170,000 (One Lac Seventy
Thousand Taka only), House rent BDT 20,000 (Twenty Thousand taka only), Con veyance BDT
2,500 (Two thousand Five hundred taka only), and Medical Allowance BDT 5,000 (Five thousand
Taka only).
“FURTHER RESOLVED THAT; the company can apply to BIDA for extend ing work permit
of Mr. Hideyuki Taguma for Two years with proportionate pay which effect from the end of the
meeting.”
“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.”
For ASTY Inc.
_ _________________________
Yasushi Yaguchi
Director of the company