BANGLADESH BRANCH : VENTURE TOWER 6 TH FLOOR, PLOT- 3, BIR UTTAM A.K. KHANDAKAR
ROAD, MOHAKHALI C/A, DHAKA- 1212, PHONE : 88-02-9843361/62, FAX : 88-02-9843360.
member of SUNTEC GROUP, Japan
SUNTEC is known as SANYO ENGINEERING & CONSTRUCTION INC.’ in overseas
EXTRACT RESOLUTION
of the Meeting of Board of Directors of
SANYO ENGINEERING & CONSTRUCTION INC.
held on at the Office Premises of the Company
Venture Tower (6 th Floor), Plot-03, Bir Uttam A.K. Khandkar Road,
Mohakhali- C/A, Dhaka- 1212
on 27 th of March 2022 at 03:00 p.m.
Agenda-4 : Discussion on appointment of Project Engineer and apply for “E” Visa
Recommendation and Work Permit.
The Managing Director informed the house that we need to recruit one Project
Engineer immediately to look after our ongoing project in Bangladesh, according to
our circular in the Daily News Paper “The News Times” on March 14, 2022 , we
shorted out some application both from local and abroad, we interviewed them. The
recruitment committee have recommend to appoint MR. DHONDON ABAJA ASI
(Philippines) as Project Engineer , our office communicated with him, and he
expressed his keen interest to work with us, the members present in the meeting
agreed to recruit MR. DHONDON ABAJA ASI, Passport # P9278508B, Nationality-
Philippines as Project Engineer . Now we need to finalize his Remuneration and
proceed for his “E” Visa Recommendation & Work Permit . The members present in
the meeting took part in the discussion; after elaborate discussion the Board of
Directors unanimously approved the Appointment of MR. DHONDON ABAJA ASI as
PROJECT ENGINEER of the company with the following Remuneration, the structure
are appended below :
Basic Pay House Rent Medical
Allowance
Conveyance
Allowance
Total Gross
Tk. 150,000/- Tk. 25,000/- Tk. 10,000/- - Tk. 1,85,000/-
It was further decided to apply to Bangladesh Investment Development Authority
(BIDA) for E Visa Recommendation and Work Permit infavour of MR. DHONDON
ABAJA ASI as early as possible.
Managing Director