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SANYO ENGINEERING & CONSTRUCTION INC.
3-13, NIBANCHO, CHIYODA-KU, TOKYO 102-8440, JAPAN
TEL: (81-3)3265-6183 FAX:(81-3)3234-6560 E-mail :sec-tky@suntec-sec.co.jp
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF
BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. ON
1st APRIL 2023 AT THE REGISTERED OFFICE OF THE COMP ANY AT
WHICH PROPER QUORUM WAS PRESENT.
"RESOLVED THAT; Mr. NIK MOHD HAFIZ BIN NIK MUST AF A, a Malaysian
National bearing Passport No # A52091750 was proposed to be re-appointed as "Project
Manager" of Sanyo Engineering & Construction Inc. Branch office in Bangladesh.
The Board has decided that his Gross salary shall remain same as USD 2,200 (In words: Two
Thousand Two Hundred USD), the breakup is Basic Salary USD 1,500 (One Thousand Five
Hundred USD Only), House Rent USD 500 (Five Hundred USD), Medical allowance USD
120 (One Hundred Twenty) and Conveyance USD 80 (Eighty USD). Overtime which is
included in Basic Salary.
"FURTHER RESOLVED THAT; MR. NIK MOHD HAFIZ BIN NIK MUSTAFA will be
re-appointed unanimously for a period of next 02 (Two) years with effect from the date of 9 th
May, 2023 and the company will make necessary arrangements for making application to the
Bangladesh Investment Development Authority (BIDA) for extension the Work Permit in favor
of Mr. NIK MOHD HAFIZ BIN NIK MUSTAFA .. "
"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 the order of the Board,
Name: Masayuki Nishi
Designation: Director
International Division
SANYO ENGINEERING & CONSTRUCTION INC.
member ofSUNTEC GROUP , Japan
SUNTEC is also known as 'SANYO ENGINEERING & CONSTRUCTION INC.' in Overseas