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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TAISEI CORPORATION ON 1st FEBRUARY 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. TOKUYUKI MATSUYA, a Japanese National Bearing Passport No # TT4706919 is going to be re-appointed as “Head Manager of Civil” of TAISEI CORPORATION, Bangladesh Branch Office. The Board has decided that his Gross salary will be USD 4,000 (Four Thousand USD) the breakup will be - Basic Salary USD 3,500 (Three Thousand Five Hundred US Dollar), House Rent USD 300 (Three Hundred US Dollar), Medical allowance USD 150 (One Hundred Fifty US Dollar), Conveyance USD 50 (Fifty US Dollar) and he will be re-appointed unanimously for a period of 02 (Two) years with effect from 17th March 2024 to 16th March 2026.
“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,
_______________________
Katsumi TAMURA
Authorized by Power of Attorney
Taisei Corporation