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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TAISEI CORPORATION ON 23 NOVEMBER, 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. TOKUYUKI MATSUYA, a Japanese National Bearing Passport No # TZ1012754 is going to be appointed as “Head Manager of Civil” of TAISEI CORPORATION, Branch Office. His monthly gross salary will be USD 3,200 (Three Thousand Two Hundred USD Only) of which basic salary will be USD 3,200 (Three Thousand Two Hundred USD Only) and he will be appointed unanimously for a period of 02 (Two) years with effect from 4th January 2023. Moreover, the branch office of the company will take necessary arrangements for applying to the Bangladesh Investment Development Authority (BIDA) for obtaining recommendation letter for the purpose of employment “E” type visa in favor of MR. TOKUYUKI MATSUYA 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.”
By Order of the Board,
_______________________
Katsumi TAMURA
Authorized by Power of Attorney
Taisei Corporation