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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. ON 28TH OCTOBER, 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. RONALD NUEVA SIOJO, a Philippine National bearing Passport No # P2805856C shall be appointed as “QUALITY CONTROL MANAGER” of Sanyo Engineering & Construction Inc. (Branch office in Bangladesh).
The Board has decided that his Gross salary will be BDT 221,150 (Two Lac Twenty One Thousand One Hundred Fifty BDT), the breakup is Basic Salary BDT 186,150 (One Lac Eighty Six Thousand One Hundred Fifty BDT), House Rent BDT 25,000 (Twenty-Five Thousand BDT), Medical allowance BDT 10,000 (Ten Thousand BDT).
“FURTHER RESOLVED THAT; Mr. RONALD NUEVA SIOJO, shall be appointed for 1 year with effect from 1st November 2023 and his work permit shall be obtained from Bangladesh Investment Development Authority (BIDA) in favor of Mr. RONALD NUEVA SIOJO.
“RESOLVED FURTHER THAT; a true copy of this resolution be certified by the Director/Company Secretary and be submitted to the authorities concerned for their records and necessary action.”
By the order of the Board,
_______________________
Name: Masayuki Nishi
Designation: DirectorInternational Division
SANYO ENGINEERING & CONSTRUCTION INC.