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 TOA CORPORATION ON 20 MARCH 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Mitsuhiro Torii, a Japanese National bearing Passport No # TR2794727 was proposed to be re-appointed as “GENERAL MANAGER” of TOA CORPORATION. His monthly gross salary will be USD. 11,200 (Eleven Thousand Two Hundred USD), the breakdown is Basic Salary USD. 6,720 (Six Thousand Seven Hundred Twenty USD Only), House rent Allowance USD. 3,360 (Three Thousand Three Hundred Sixty USD Only), Medical Allowance USD. 672 (Six Hundred Seventy-Two USD Only), Transportation Allowance USD. 448 (Four Hundred Forty-Eight USD Only) respectively with effect from 14th May, 2022 and the Bangladesh Branch office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for work permit extension in favor of Mr. Mitsuhiro Torii.
“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,
___________________________
YOSHINOBU FUKUSHIMA
Director
TOA CORPORATION