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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF CMSS CONSULTING LTD. ON 4th SEPTEMBER 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Kinya Miyakawa, a Japanese National bearing Passport No # TT1314515 was proposed to be re-appointed as “Managing Director” of CMSS Consulting Ltd. His Gross salary will be BDT 350,000.00 (Three Lac Fifty Thousand Taka only), Gross salary consists of Basic Salary only. The employee will not be eligible to get any further allowances and benefits. He will be re-appointed unanimously for a period of 02 (Two) years with effect from 3rd October, 2023.
“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 actions.”
By the order of the Board,
_______________________
[Name of the signatory]
CMSS Consulting Ltd.