Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION (IM) JAPAN ON 20 DECEMBER 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; MR. AKIHISA KISHIGAMI, a Japanese National bearing Passport No # TR5223043 will be re-appointed as “CHIEF” of International Manpower Development Organization (IM) Japan, Representative Office. His Gross salary will be BDT 243,270 (In words: Two Lac Forty-Three Thousand Two Hundred Seventy Only), the break up is Basic Salary BDT 145,962 (In words: One Lac Forty-Five Thousand Nine Hundred Sixty Two Only), House Rent is BDT 72,981 (In words: Seventy-Two Thousand Nine Hundred Eighty-One Only), Medical Allowance BDT 14,596 (In words: Fourteen Thousand Five Hundred Ninety-Six Only) Other Allowance BDT 9,731 (In words: Nine Thousand Seven Hundred Thirty-One Only) and was also re-appointed unanimously for a period from 3rd February 2022 to 2nd February 2024 and the Bangladesh representative office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining work permit Extension for “A3” type visa in favor of Mr. AKIHISA KISHIGAMI. “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, _______________________ YOSHIHIRO HOTTA General Manager Dhaka Representative Office