The original file is kept in the office. This is the text saved from it.
1 page
100%
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF MIURA BANGLADESH CO., LTD. ON 24th FEBRUARY 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. KENJI TAKEDA, a Japanese National Bearing Passport No # TZ2133797 is going to be appointed as “General Manager” with MIURA BANGLADESH CO., LTD. His monthly gross salary will be BDT 400,000 (In words: Four Lac Taka Only) of which the Basic Salary is BDT 400,000 (In words: Four Lac Taka Only) which will be effective from 1st April 2024 and the company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining visa recommendation and work permit in favor of MR. KENJI TAKEDA 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,
__________________________
Yuji Kido
Managing Director
Miura Bangladesh Co., Ltd.