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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF BANGLADESH JAPAN COOPERATION COMPANY LIMITED HELD ON 1st MAY 2017 AT PLOT NO. 1/A, JASIMUDDIN AVENUE, SECTOR 3, UTTARA DHAKA BANGLADESH AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
RESOLVED THAT Mr. Tatsuro Kuroda, Japan National bearing passport no. TR3237457 was proposed to be appointed as “Chairman” of Bangladesh Japan Cooperation Company Limited in Bangladesh. His Gross salary will be 170,000BDT (One Lac Seventy Thousand Taka Only), the break up is basic salary 160,000BDT (One Lac Sixty Thousand Taka Only), House rent 5,000BDT (Five Thousand Taka Only), Conveyance 2,500BDT (Two Thousand Five Hundred Taka Only), Medical Allowance 2,500BDT (Two Thousand Five Hundred Taka Only ) and was also appointed unanimously for a period of 05 (five) years with effect from 20th July 2017 and the company 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. Tatsuro Kuroda 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 Bangladesh Japan Cooperation Company Limited
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Director of the company