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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TAMURAKOMA & CO., LTD. ON 15th May 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. OSAMU SASAKI, a Japanese National Bearing Passport No # TZ2020911 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 USD 3,000 (In Word: Three Thousand US Dollars Only), of which Basic salary will be USD 2,600, House rent allowances USD 200, Medical allowances USD 100 and Conveyance allowances USD 100 and he will be appointed for 2 years effective from 1st June 2024 and the Bangladesh Liaison Office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining a recommendation for “E” type visa in favor of Mr. Osamu Sasaki 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,
__________________________
TOMOYUKI MATSUMURA
Executive Vice President
TAMURAKOMA & CO., LTD.