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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL COMPANY, LIMITED ON 14 April, 2019 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. TAKESHI SAITO, a Japanese National bearing Passport No # TR9354389 was proposed to be appointed as “Manager” of Nippon Signal Company Limited, Bangladesh Branch Office. His Gross salary will be JPY 728,181 (Seven Lac Twenty Eight Thousand One Hundred Eighty One Only), the break up is Basic Salary JPY. 546,000 (Five Lac Forty Six Thousand Only), Other fringe benefit JPY 182,181 (One Lac Eighty Two Thousand One Hundred Eighty One Only) and was also appointed unanimously for a period from 20 May, 2019 to 30 September, 2022 and the Bangladesh Branch office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining work permit for “A3” type visa in favor of Mr. TAKESHI SAITO.
“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,
_______________________
[Please mention the Director’s name who sign]