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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF JGC CORPORATION ON 1st DECEMBER 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Fumiaki Kanaya, a Japaness National bearing Passport No # TZ1078350 was proposed to be appointed as “Project Manager” of JGC Corporation (Branch Office). His Gross salary will be BDT 2,55,000 (Two Lac Fifty Five Thousand Taka), the break up is Basic Salary BDT. 153,000 (One Lac Fifty Three Thousand Taka Only), House rent Allowance BDT 76,500 (Seventy Six Thousand Five Hundred Taka Only), Medical Allowance BDT 15,300 (Fifteen Thousand Three Hundred Taka Only), Conveyance Allowance BDT 10,200 (Ten Thousand Two Hundred Taka Only) respectively and will be appointed unanimously for a period of 02 (Two) years with effect from 1st January, 2022 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. Fumiaki Kanaya 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.”
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