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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. ON 18 OCTOBER 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Mitsuo Kawasaki, a Japanese National bearing Passport No #TT2449282 was proposed to be appointed as “Deputy Country Manager” of Sanyo Engineering & Construction Inc. Branch office in Bangladesh.
The Board has decided that his Gross salary will be USD 4,000 (Four Thousand USD), the breakup is Basic Salary USD 2,400 (Two Thousand Four Hundred USD Only), House Rent USD 1,200 (One Thousand Two Hundred USD), Medical allowance USD 240 (Two Hundred Forty USD) and Conveyance USD 160 (One Hundred Sixty USD).
“FURTHER RESOLVED THAT; Mr. Mitsuo Kawasaki will be appointed unanimously for a period of 02 (Two) years with effect from the date of the arrival in Bangladesh with E-visa and the company 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. Mitsuo Kawasaki 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 the order of the Board,
__________________
[Name of Signatory]
[Designation]