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A CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TENTAC INSPECTION BD CO., LTD., ON 15TH JULY 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT WHERE PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MS. YUKO TSUBOYAMA a Japanese National Bearing Passport No #TZ2138420 is going to be appointed as “General Manager” of TENTAC INSPECTION BD CO., LTD. The Board has decided the salary structure of General Manager, her Gross Salary will be 3,000 USD (In Word: Three Thousand US Dollars Only) of which Basic Salary will be 2,300 USD (In Word: Two Thousand Three Hundred US Dollars Only), House Rent Allowance will be 500 USD (In Word: Five Hundred US Dollars Only), Medical Allowance will be 100 USD (In Word: One Hundred US Dollars Only), Conveyance Allowance will be 100 USD (In Word: One Hundred US Dollars Only) and will be appointed for 2 years effective from 26th July 2026 and Company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining a recommendation for “E” type visa in favor of MS. YUKO TSUBOYAMA and work permit 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.”
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__________________
Kunihiko Hashimoto
Managing Director
TENTAC INSPECTION BD CO., LTD.