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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF JGC CORPORATION ON 15 FEBRUARY 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. PARIMAL SARKAR, an Indian National bearing Passport No # Z4872909 was proposed to be appointed as “Construction Manager” of JGC Corporation, Bangladesh Branch Office. His monthly gross salary will be BDT 161,500 (One Lac Sixty one Thousand Five Hundred Taka Only) of which basic salary will be BDT 102,000 (One Lac Two Thousand Only), House Rent BDT 51,000 (Fifty One Thousand Taka Only), Medical allowance BDT 6,000 (Six Thousand Taka Only), and Conveyance Allowance BDT 2,500 (Two Thousand Five Hundred Taka Only) respectively with effect from 1st March 2022 and the Bangladesh Branch office 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. PARIMAL SARKAR of the JGC Corporation 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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JGC Corporation