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A CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF METRO COMPUTER BANGLADESH CO., LTD. ON 11TH SEPTEMBER 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Takashi Kawasaki, a Japanese National bearing [Passport No #TT7259572] is going to be appointed as “Chairman” of METRO COMPUTER BANGLADESH Co., Ltd. The Board has decided the salary structure of Chairman, his monthly gross salary will be 3,500 USD (In Words: Three Thousand and Five Hundred US Dollars Only) of which his Basic salary will be 3,000 USD (In Words: Three Thousand US Dollars Only), House Rent Allowance will be 200 USD (In Word: Two Hundred US Dollars Only), Medical Allowance will be 200 USD (In Word: Two Hundred US Dollars Only), Travelling Allowance will be 100 USD (In Word: One Hundred US Dollars Only) and he will be appointed unanimously for a period of 02 Two years with effect from 1st October 2025. Moreover, the company will take necessary arrangements for applying to Bangladesh Investment Development Authority (BIDA) for obtaining a recommendation letter for “E” type visa for the purpose of employment in favor of Takashi Kawasaki, 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,
√
____________________
Risa Yamanaka
Managing Director
METRO COMPUTER BANGLADESH Co., Ltd.