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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF MIURA BANGLADESH CO., LTD. ON 20th APRIL 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. MOHAMAD RIZWAN BIN SHAHABUDDIN, a Malaysian National Bearing Passport No # A54458651 is going to be re-appointed as “Senior Manager” with MIURA BANGLADESH CO., LTD. His monthly gross salary will be BDT 350,000.00 (In words: Three lac Fifty Thousand Only) of which the Basic Salary BDT 350,000.00 (In words: Three lac Fifty Thousand Only) which will be effective for 2 years from 4th June 2024 to 3rd June 2026 and the company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining visa recommendation and work permit in favor of MOHAMAD RIZWAN BIN SHAHABUDDIN 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.”
By Order of the Board,
________________________
Yuji Kido
Managing Director
Miura Bangladesh Co., Ltd.