The original file is kept in the office. This is the text saved from it.
1 page
100%
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF KUSUHARA TRANSPORATION CO., LTD., ON 15TH AUGUST 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. MASANORI AZUMA, a Japanese National Bearing Passport No # TT2375907 is going to be re-appointed as “Manager” of Kusuhara Transportation Co., Ltd. (Dhaka Liaison office, Dhaka). His basic salary will be same as previous amounting USD 4,000 (Four Thousand USD Only) which will be effective from 3rd October 2024 and the Dhaka Liaison office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining approval of work permit extension in favor of MR. MASANORI AZUMA as well.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
_______________________
Yuji ISOGAI
Director
Kusuhara Transportation Co., Ltd.