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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF
BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. ON
15 JANUARY 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH
PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. FREDERICK DELGADO FRANCISCO , a Philippine National
bearing Passport No # P5398472B shall be re-appointed in same position as
“MECHANICAL ENGINEER” of Sanyo Engineering & Construction Inc. (Branch office
in Bangladesh).
The Board has decided that his Gross salary shall remain same as previous in value but
currency will be changed which will be USD 1,355 (One Thousand Three Hundred and Fifty-
Five USD) . The breakdown of his gross salary is: Basic Salary USD 1,028 ( One Thousand
Twenty-Eight USD), House Rent USD 234 (Two Hundred Thirty-Four USD) , Medical
allowance USD 93 (Ninety-Three USD).
“FURTHER RESOLVED THAT; Mr. FREDERICK DELGADO FRANCISCO , shall be re-
appointed for same position for next 02 (Two) years with effect from 21 st February 2023 to
20 th February 2025 and his work permit shall be extended with Bangladesh Investment
Development Authority (BIDA) in favor of Mr. FREDERICK DELGADO FRANCISCO ,
and E visa Extension as well.”
“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