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Bangladesh SEZ Land Development Project Office
Concord Colosseum 7 th Floor, 156 Kemal Ataturk Avenue,
Banani, Dhaka 1213, Bangladesh
sh
GENERAL CONTRACTORS AND ENGINEERS ON LAND AND SEA
Head Office
3-7-1, Nishi-shinjuku, Shinjuku-ku, Tokyo 163-1031, Japan
Tel: +81-3-6367-0801, Fax: +81-3-6367-0809
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF
DIRECTORS OF TOA CORPORATION ON 20 MARCH 2022 AT THE REGISTERED OFFICE OF
THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Mitsuhiro Torii, a Japanese National bearing Passport No # TR2794727 was
proposed to be re-appointed as “GENERAL MANAGER” of TOA CORPORATION. His monthly gross salary
will be USD. 11,200 (Eleven Thousand Two Hundred USD) , the breakdown is Basic Salary USD. 6,720 (Six
Thousand Seven Hundred Twenty USD Only), House rent Allowance USD. 3,360 (Three Thousand Three
Hundred Sixty USD Only), Medical Allowance USD. 672 (Six Hundred Seventy-Two USD Only),
Transportation Allowance USD. 448 (Four Hundred Forty-Eight USD Only) respectively with effect from 14th
May, 2022 and the Bangladesh Branch office will make necessary arrangements for making application to the
Bangladesh Investment Development Authority (BIDA) for work permit extension in favor of Mr. Mitsuhiro
Torii.
“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,
___________________________
YOSHINOBU FUKUSHIMA
Director
TOA CORPORATION