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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TAMURAKOMA & CO., LTD. ON 15TH MAY, 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. OSAMU SASAKI, a Japanese National Bearing Passport No # TZ2020911 is going to be appointed as “Merchandising Manager” of TAMURAKOMA & CO., LTD. (Bangladesh Liaison Office). The Board has decided that his Gross salary will be 2,400 USD (In Word: Two Thousand Four Hundred USD) of which Basic salary will be 2,400 USD (In Word: Two Thousand Four Hundred USD) and he will be appointed for 2 years effective from 1st June 2024 and the Bangladesh Liaison Office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining a recommendation for “E” type visa in favor of Mr. Osamu Sasaki and work permit as well.
“RESOLVED FURTHER THAT; a copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
By Order of the Board,
__________________________
KIYOTOMO FUJIWARA
Director
TAMURAKOMA & CO., LTD.