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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION (IM) JAPAN ON 28th April 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Ms. Fuko Yamaguchi, a Japanese National bearing Passport No # TT2640231 proposed to be appointed as “Japanese Teacher” of International Manpower Development Organization (IM) Japan, Representative Office. Her Gross salary will be USD 1,800 (In words: One Thousand Eight Hundred US Dollar only). The breakup is – Basic Salary USD 1,800 (In words: One Thousand Eight Hundred US Dollar only) and will be appointed unanimously effective from 1st June, 2023 and the Bangladesh representative office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining recommendation for “E” type visa in favor of Ms. Fuko Yamaguchi 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.”
By Order of the Board,
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MASANOBU KOMIYA