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member of SUNTEC GROUP ,
Japan
SUNTEC
is also known as ‘ SANYO ENGINEERING & CONSTRUCTION INC. '
in Overseas
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF
BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. ON
4 th August 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH
PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. RONALD NUEVA SIOJO, a Philippine National bearing
Passport No # P2805856C shall be re-appointed in same position as “ELECTRICAL
ENGINEER” of Sanyo Engineering & Construction Inc. (Branch office in Bangladesh).
The Board has decided that his Gross salary will remain same as previous BDT 135,000 (One
Lac Thirty-Five Thousand BDT), the breakup is Basic Salary BDT 100,000 (One Lac BDT),
House Rent BDT 25,000 (Twenty-Five Thousand BDT), Medical allowance BDT 10,000 (Ten
Thousand BDT).
“FURTHER RESOLVED THAT; Mr. RONALD NUEVA SIOJO , shall be re-appointed for
same position for next 7 months with effect from 12 th October 2022 to 31 st May 2023 and his
work permit shall be extended with Bangladesh Investment Development Authority (BIDA) in
favor of Mr. RONALD NUEVA SIOJO .
“RESOLVED FURTHER THAT; a true copy of this resolution be certified by the
Director/Company Secretary and be submitted to the authorities concerned for their records and
necessary action.”
By the order of the Board,
_______________________
Name: Masayuki Nishi
Designation: Director
International Division
SANYO ENGINEERING & CONSTRUCTION INC