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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TOYOSHIMA & CO., LTD. HELD ON 17TH SEPTEMBER 2018 AT AICHI-KEN, ICHINOMIYA-SHI, SENI 2-5-11, JAPAN AT WHICH PROPER QUORUM WAS PRESENT.
RESOLVED THAT; Mr. YOSHIHIRO NAGAI, Japan National bearing passport no. TK2206914 was proposed to be appointed as “Country Manager” of Toyoshima & Co., Ltd. Bangladesh Liaison Office. His Gross salary will be BDT 1,90,000 (One Lac Ninety Thousand Taka Only) , the break up is basic salary 1,68,000 (One Sixty Eight Thousand Taka Only), House rent BDT 14,500 (Fourteen Thousand Five Hundred Taka Only), Medical Allowance BDT 5,000 (Five Thousand Taka Only), Conveyance BDT 2,500 (Two Thousand Five Hundred Taka Only ) respectively and was also appointed unanimously for a period of 05 (five) years with effect from 1st October, 2018 and the Bangladesh Liaison office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining recommendation letter for employment “E” type visa in favor of Mr. YOSHIHIRO NAGAI and work permit as well.
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.
For Toyoshima & Co., Ltd.
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Directors of the company