The original file is kept in the office. This is the text saved from it.
1 page
100%
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TAISEI CORPORATION ON 05TH APRIL 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. MASAKAZU SOTA, a Japanese National bearing Passport No # TZ2063243 is going to be appointed as “Manager” of Taisei Corporation, Branch Office. His monthly gross salary will be USD 6,000 (Six Thousand USD Only) of which his basic salary will be USD 6,000 (Six Thousand USD Only) and he will be appointed unanimously for a period of 02 (Two) years with effect from 1st May 2025 to 30th April 2027. Moreover, the branch office of the company will take necessary arrangements for applying to Bangladesh Investment Development Authority (BIDA) for obtaining a recommendation letter for “E” type visa for the purpose of employment in favor of MR. MASAKAZU SOTA 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.”
By Order of the Board,
_______________________
Katsumi TAMURA
Authorized by Power of Attorney
Taisei Corporation