The original file is kept in the office. This is the text saved from it.
1 page
100%
CERTIFIED EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING OF SUMMIT POWER LIMITED HELD ON 15th FEBRUARY, 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT SUMMIT CENTRE, 18, KAWRAN BAZAR COMMERCIAL AREA, DHAKA AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Atsushi Terada, a Japanese National Bearing Passport No # TR6494447 is going to be re-appointed as “Technical Manager” of Summit Power Limited. The Board has decided that his Gross salary will be USD 4,000 (Four Thousand USD) the breakup will be - Basic Salary USD, 2500 (Two Thousand Five Hundred US Dollar), House Rent USD 1,000 (One Thousand US Dollar), Medical allowance USD 250 (Two Hundred Fifty US Dollar), Conveyance USD 250 (Two Hundred Fifty US Dollar) and additionally will get USD 5,000 (Five Thousand US Dollar) as an Annual Bonus. He will be re-appointed unanimously for a period of 02 (Two) years with effect from 30th May 2024 to 29th May 2026 and the Company will make necessary arrangements for making an application to the Bangladesh Investment Development Authority (BIDA) for obtaining approval of work permit extension in favor of Mr. Atsushi Terada 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,
________________________
-Sid-
Muhammed Aziz Khan
Chairman