Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL COMPANY, LIMITED ON 16 JUNE, 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 “Project Manager (AFC)” of Nippon Signal Company Limited, Bangladesh Branch Office. His Gross salary will be BDT 120,482 (One Lac Twenty Thousand Four Hundred Eighty Two Taka), the break up is Basic Salary BDT. 72,000 (Seventy Two Thousand Taka Only), House rent Allowance BDT 35,000 (Thirty Five Thousand Taka Only), Medical Allowance BDT 10,000 (Ten Thousand Taka Only), Conveyance Allowance BDT 3,482 (Three Thousand Four Hundred Eighty Two Taka Only ) respectively and was also appointed unanimously for a period of 05 (five) years with effect from 15 July, 2019 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, _______________________ Takuya Wakutsu Director of the company