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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON KOEI BANGLADESH LTD. ON 7TH FEBRUARY, 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Buntaro Shiono, a Japaness National bearing Passport No # MU7052635 was proposed to be appointed as “General Manager” of Nippon Koei Bangladesh Ltd.. His Gross salary will be BDT 1,70,000 (One Lac Seventy Thousand Taka), the break up is Basic Salary BDT. 1,02,000 (One Lac Two Thousand Taka Only), House rent Allowance BDT 51,000 (Fifty One Thousand Taka Only), Medical Allowance BDT 10,200 (Ten Thousand Two Hundred Taka Only), Conveyance Allowance BDT 6800 (Six Thousand Eight Hundred Taka Only) respectively and will be appointed unanimously for a period of 03 (Three) years with effect from 1st March, 2021 and the company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining recommendation letter for employment “E” type visa in favor of Mr. Buntaro Shiono 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.”
_______________________
Naoki Kudo
Managing Director
Nippon Koei Bangladesh Ltd.