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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL COMPANY, LIMITED ON 14 APRIL, 2019 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. TAKUYA WAKUTSU, a Japanese National bearing Passport No # TS0999060 was proposed to be appointed as “General Manager” of Nippon Signal Company Limited, Bangladesh Branch Office. His Gross salary will be JPY 779,309 (Seven Lac Seventy Nine Thousand Three Hundred Nine only), the break up is Basic Salary JPY. 620,000 (Six Lac Eighty Tewnty Thousand JPY Only), Other fringe benefit JPY 159,309 (One Lac Fifty Nine Thousand Three Hundred Nine JPY Only) and was also appointed unanimously for a period from 20 May, 2019 to 30 September, 2022 and the Bangladesh Branch office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining work permit for “A3” type visa in favor of Mr. TAKUYA WAKUTSU.
“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,
_______________________
[Please mention the Director’s name who sign]