Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION, JAPAN ON 1ST DECEMBER 2024 SHINHORIDOME BLDG. 7F 2-4-3 NIHONBASHIHORIDOME, -CHO, CHUO-KU TOKYO JAPAN AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; Ms. Yoko Khan, a Japanese National bearing Passport No: TT3637231 is going to be appointed as “Japanese Teacher” of International Manpower Development Organization (IM) Japan representative office in Dhaka, Bangladesh. The Board has decided that her Gross salary will be BDT. 333,000 (In Word: Three Lac Thirty- Three Thousand Taka Only), of which Basic Salary BDT. 250,000 (In Word: Two Lac fifty Thousand Taka Only), House Rent Allowance BDT. 30,000 (In Word: Thirty Thousand Taka Only), Medical Allowance BDT. 30,000 (In Word: Thirty Thousand Taka Only), Conveyance Allowance BDT. 23,000 (In Word: Twenty-Three Thousand Taka Only) respectively and appointed unanimously for period of 02 (Two) years with effect from 1st January 2025 and The Dhaka representative office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining a work permit in favor of Ms. Yoko Khan. “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, ________________________ HITOSHI KANAMORI Executive Chairman International Manpower Development Organization, Japan.