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A CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TENTAC INSPECTION BD CO., LTD., ON 22nd APRIL 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT WHERE PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. KATSUYUKI SAKAI a Japanese National Bearing Passport No# TT1964588 is going to be Re- appointed as “Senior Technician’’ of TENTAC INSPECTION BD CO., LTD. The Board has decided the salary structure of Senior Technician, his Gross Salary will be 2,000 USD (In Word: Two Thousand US Dollars Only) of which Basic Salary will be 1,650 USD (In Word: One Thousand Six Hundred Fifty US Dollars Only), House Rent Allowance will be 200 USD (In Word: Two Hundred US Dollars Only), Medical Allowance will be 100 USD (In Word: One Hundred US Dollars Only), Travelling Allowance will be 50 USD (In Word: Fifty US Dollars Only) and he will be Re-appointed for 2 years effective from 23rd June 2026 to 22nd June 2028 and Company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for extension work permit favor of Mr. KATSUYUKI SAKAI and E- visa Extension 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.”
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________________________
KUNIHIKO HASHIMOTO
Managing Director
TENTAC INSPECTION BD CO., LTD.