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A CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF PLUS IMPACT LTD., ON 20TH NOVEMBER 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT WHERE PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Yuma Yanagida a Japanese National Bearing Passport No# TT1716602 is Going to be appointed as “Managing Director of PLUS IMPACT LTD., The Board has decided the Salary structure of Managing Director, his Gross salary will be 3,500 USD (In Word: Three Thousand Five Hundred US Dollars Only) of which Basic salary will be 3,000 USD (In Word: Three Thousand US Dollars Only), House Rent Allowance will be 300 USD (In Word: Three Hundred US Dollars Only), Medical Allowance will be 100 USD (In Word: One Hundred US Dollars Only), Travelling Allowance will be 100 USD (In Word: One Hundred US Dollars Only) and he will be appointed for 1 year effective from 1st December 2025 and Company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining a recommendation for “E” type visa in favor of Mr. Yuma Yanagida 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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_____________________
Kenta Takada
Chairman
PLUS IMPACT LTD.