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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION (IM) JAPAN ON 15 FEBRUARY, 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. MASAKAZU FUJIMAKI, a Japanese National bearing Passport No # TZ2033904 was proposed to be appointed as “TRAINING INSTRUCTOR” of International Manpower Development Organization (IM) Japan, Representative Office. His Gross salary will be BDT 2,12,500 (In words: Two Lac Twelve Thousand Five Hundred Only), the break up is Basic Salary BDT 1,27,500 (In words: One Lac Twenty Seven Thousand Five Hundred Only), House Rent is BDT 63,750 (In words: Sixty Three Thousand Seven Hundred Fifty Only), Medical Allowance BDT 12,750 (In words: Twelve Thousand Seven Hundred Fifty Only), Conveyance BDT 2,500 (In words: Two Thousand Five Hundred Only) Other Allowance BD 6,000 (In words : Six Thousand Only) and was also appointed unanimously for a period from 22nd March, 2021 to 21st March, 2023 and the Bangladesh representative 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. MASAKAZU FUJIMAKI.
“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,
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YOSHIHIRO HOTTA