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 BOARD OF DIRECTORS OF MN INTER-FASHION LTD. ON 30TH JUNE 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT WHERE PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Kazuo Oya a Japanese National Bearing Passport No# TZ1342112 is going to be appointed as “General Manager” of MN Inter-Fashion Ltd. The Board has decided the salary structure of General Manager, his Gross salary will be USD 4,000.00 (Four Thousand USD Only) of which Basic salary will be USD 2,500.00 (Two Thousand Five Hundred USD Only) House Rent Allowance salary will be USD 800.00 (Eight Hundred USD Only) Medical Allowance salary will be USD 200.00 (Two Hundred USD Only) Travelling Allowance salary will be USD 500.00 (Five Hundred USD Only) and he will be appointed for 2 years effective from 05th July 2026 and the 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 Mr. Kazuo Oya 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.”
√
________________
Kazumi Yoshimoto
President Representative Director