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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TAMURAKOMA & CO., LTD., ON 1st June 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. KUNIO MIZUTANI, a Japanese National Bearing Passport No #TT2295087 is going to be appointed as “Merchandising Manager” of TAMURAKOMA & CO., LTD., (Bangladesh Liaison Office). The Board has decided that his Gross salary will be 205,200 BDT (In Word: Two Lac Five Thousand Two Hundred Taka Only) of which Basic salary will be 205,200 BDT (In Word: Two Lac Five Thousand Two Hundred Taka Only) and will be appointed for 2 years effective from 15th July, 2023 and the Bangladesh Liaison 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. Kunio Mizutani 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,
__________________________
KIYOTOMO FUJIWARA
Director
TAMURAKOMA & CO., LTD.