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EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF BLUE ASIAN FOODS LIMITED, RANGS BHABAN, LEVEL-2, 117/A, OLD AIRPORT ROAD, DHAKA-1215 ON, 29th March-2026 AT 11.00 A.M.
“RESOLVED THAT; Mr. Masayuki Hirono, a Japanese National bearing Passport No. TZ2124623 was proposed to be re-appointed as “General Manager (Factory)” of overall management and strategic direction of factory operations of Blue Asian Foods Limited. His Gross salary will be USD 3,200 (Three Thousand Two Hundred US Dollar Only), the breakup is - Basic Salary USD 2600.00 (Two Thousand Six Hundred US Dollar Only) House Rent USD 300.00 (Three Hundred US Dollar Only) Conveyance Allowance USD 200.00 (Two Hundred US Dollar Only) Medical Allowance USD 100.00 (One Hundred US Dollar Only) Mr. Masayuki Hirono will be re-appointed unanimously for 2 years a period effective from 07th July 2026 to 06th July 2028.
“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.”
By Order of the Board,
√
_______________________
Romana Rouf Chowdhury
Chairman
Blue Asian Foods Limited