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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF FUJITA CORPORATION ON 1ST NOVEMBER 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. TOMOKAZU NITTA, a Japanese National bearing Passport No # TT 1887648 was proposed to be appointed as “Country Manager” of Fujita Corporation, Bangladesh Branch Office. His monthly gross salary will be BDT 380,000 (Three Lac Eighty Thousand Taka Only) of which Basic salary will be BDT 380,000 (Three Lac Eighty Thousand Taka Only) with effect from 19th December 2021 and the Bangladesh Branch office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining recommendation letter for employment “E” type visa in favor of Mr. TOMOKAZU NITTA of the Fujita Corporation and work permit as well.”
“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 Order of the Board,
_________________
Yoji Okumura
Representative Director
Fujita Corporation