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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION (IM) JAPAN ON 25th JANUARY, 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Hideaki Uchida, a Japanese National bearing Passport No # TS5122321 proposed to be appointed as “Section Chief” of International Manpower Development Organization (IM) Japan, Representative Office. His Gross salary will be USD 2,500 (In words: Two Thousand Five Hundred US Dollar only). The breakup is – Basic Salary USD 2,500 (In words: Two Thousand Five Hundred US Dollar only. Company will not provide any further allowances to him and will be appointed unanimously effective from 1st February, 2024 and the Bangladesh representative office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining recommendation for “E” type visa in favor of Mr. Hideaki Uchida 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 Order of the Board,
_______________________
KUNIAKI YOSHIDA
General Manager (International Affairs Department)
International Manpower Development Organization, Japan