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A CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF BENGAL IRIS TAKUMI LTD., ON 27TH APRIL 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT WHERE PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Kogoro Osumi a Japanese National Bearing Passport No# TM0475610 is going to be appointed as “Director’’ of BENGAL IRIS TAKUMI LTD. The Board has decided the salary structure of Director, his Gross salary will be 3,100 USD (In Word: Three Thousand One Hundred US Dollars Only) of which Basic salary will be 2,500 USD (In Word: Two Thousand Five Hundred US Dollars Only), House Rent Allowance will be 400 USD (In Word: Four Hundred US Dollars Only), Medical Allowance will be 100 USD (In Word: One Hundred US Dollars Only), Conveyance Allowance will be 100 USD (In Word: One Hundred US Dollars Only) and he will be appointed for 2 years effective from 1st May 2026 and Company will make necessary arrangements for making application to the Bangladesh Economic Zones Authority (BEZA) for obtaining a recommendation for “E” type visa in favor of Mr. KOGORO OSUMI and work permit as well.
“RESOLVED FURTHER THAT; a copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
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Yo Osumi
Chairman
Bengal IRIS TAKUMI LTD.