Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELIPMENT ORGANIZATION (IM) JAPAN ON 1 SEPTEMBER 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; Mr. Yuji Nakamura, a Japanese National bearing Passport No # TS3312246 was proposed to be appointed as “Staff” of International Manpower Development Organization (IM) Japan, Representative Office. His Gross salary will be BDT 250,000 (In words: Two Lac Fifty Thousand Only), the break up is Basic Salary BDT 150,000 (In words: One Lac Fifty Thousand Only), House Rent is BDT 70,000 (In words: Seventy Thousand Only), Medical Allowance BDT 10,000 (In words: Ten Thousands Only) Conveyance BDT 20,000 (In words : Twenty Thousand Only) and will also appointed unanimously for a period from 1st October, 2022 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. Yuji Nakamura. “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, _______________________ MASANOBU KOMIYA General Manager (International Affairs Department) International Manpower Development Organization, Japan