The original file is kept in the office. This is the text saved from it.
1 page
100%
A CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF SUMMIT BIBIYANA POWER COMPANY LIMITED HELD ON 30TH APRIL 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Hiroshi Kajitani, a Japanese National Bearing Passport No # TT4072282 is going to be re-appointed as Deputy General Manager and Head of Technical and Innovation Department of Summit Bibiyana Power Company Limited. The terms and conditions of his 1st appointment letter will remain in effect. His monthly gross salary will be the same as previous amounting to USD 4,500 (Four Thousand Five Hundred USD Only). He will be re-appointed unanimously for a period of 02 (Two) years with effective from 16th July 2025 to 15th July 2027, and the company will make necessary arrangements for making an application to the Bangladesh Investment Development Authority (BIDA) for obtaining approval of work permit extension in favor of Mr. Hiroshi Kajitani as well.”
“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
–––––––––––––––––––
S. M. Noor Uddin
Managing Director
Summit Bibiyana Power Company Limited.