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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF MN INTER-FASHION LTD. ON 1st FEBRUARY 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Takashi Nakahashi, a Japanese National Bearing Passport No # TM1946084 is going to be re-appointed as “General Manager” with MN Inter-Fashion Ltd. (Dhaka Representative Office). His monthly consolidated Gross Salary will remain same as USD 4,000 (In words: Four Thousand USD) of which the Basic salary Monthly USD 2500 (In words: Two Thousand Five Hundred USD), House Rent Allowance Monthly USD 800 (In words: Eight Hundred USD), Conveyance Allowance Monthly USD 200 (In words: Two Hundred USD) & Medical Allowance Monthly USD 500 (In words: Five Hundred USD). The employee shall not be entitled to any additional allowances or benefits beyond the above. He will be re-appointed unanimously for 02 (Two) years with effect from 11th March 2026 to 10th March 2028.
“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,
√
_________________
Kazumi Yoshimoto
Representative of
MN Inter-Fashion Limited