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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELIPMENT ORGANIZATION (IM) JAPAN ON 1st DECEMBER 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. AKIHISA KISHIGAMI, a Japanese National bearing Passport No # TR5223043 will be re-appointed as “CHIEF” of International Manpower Development Organization (IM) Japan, Representative Office. His Gross salary will be BDT 362,670 (In words: Three Lac Sixty Two Thousand Six hundred seventy Taka Only), the break up is Basic Salary BDT 275,000 (In words: Two Lac Seventy-Five Thousand Taka Only), House Rent is BDT 73,150 (In words: Seventy-Three Thousand One Hundred Fifty Taka Only), Medical Allowance BDT 14,520 (In words: Fourteen Thousand Five Hundred Twenty Taka Only) and was also re-appointed unanimously for a period from 3rd February 2024 to 2nd February 2026 and Bangladesh representative office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining work permit Extension for “A3” type visa in favor of Mr. AKIHISA KISHIGAMI.
“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.”
By Order of the Board,
________________________
MASANOBU KOMIYA
General Manager (International Affairs Department)
International Manpower Development Organization, Japan