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Bengal IRIS TAKUMI LTD.
Lot No. D1, Bangladesh Special Economic Zone,
Sonpara, Panchrukhi Via Rupganj Araihazar,
Narayanganj-1460 Bangladesh
A CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD
OF DIRECTORS OF BENGAL IRIS TAKUMI LTD., ON 19 TH FEBRUARY 2026 AT THE
REGISTERED OFFICE OF THE COMPANY AT WHERE PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Hasegawa Hiroshi a Japanese National Bearing Passport No# TT7423970 is
going to be appointed as “Managing Director’’ of BENGAL IRIS TAKUMI LTD. The Board has
decided the salary structure of Managing Director, his Gross Salary will be 3,700 USD (In Word: Three
Thousand Seven Hundred US Dollars Only) of which Basic Salary will be 3,000 USD (In Word: Three
Thousand US Dollars Only), House Rent Allowance will be 500 USD (In Word: Five Hundred US Dollars
Only), Medical Allowance will be 100 USD (In Word: One Hundred US Dollars Only), Conveyance
Allowance will be 100 USD (In Word: One Hundred US Dollars Only) and he will be appointed for 2 years
effective from 1 st April 2026 and Company will make necessary arrangements for making application to the
Bangladesh Economic Zones Authority (BEZA) for obtaining a recommendation for “E” type visa in favor
of Mr. Hasegawa Hiroshi 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.”
√
__________
Yo Osumi
Chairman
Bengal IRIS TAKUMI LTD.