Board resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL COMPANY LIMITED ON 24TH APRIL, 2019 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; Mr. Ankit Sarker, an Indian National bearing Passport No # L6202890 was proposed to be appointed as “Deputy Project Manager (Signalling System)” of Nippon Signal Company Limited, Bangladesh Branch Office. His Gross salary will be BDT 1,87,000 (One Lac Eighty Seven Thousand Taka), the break up is Basic Salary BDT. 1,70,000 (One Lac Seventy Thousand Taka Only), House rent Allowance BDT 10,000 (Ten Thousand Taka Only), Medical Allowance BDT 5,000 (Five Thousand Taka Only), Conveyance Allowance BDT 2,000 (Two Thousand Taka Only ) respectively and was also appointed unanimously for a period of 05 (five) years with effect from 2nd May , 2019 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. Ankit Sarker 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.” _______________________ Director name Director Nippon Signal Company Limited