The original file is kept in the office. This is the text saved from it.
1 page
100%
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF JGC CORPORATION ON 23RD DAY OF MARCH 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The director briefed the members on the performance of the Company. He further informed the Board that, the application of JGC CORPORATION for opening Branch Office in Bangladesh is approved by Bangladesh Investment Development Authority (BIDA). The Branch office also got waiver for BIDA condition 7. Now, the company is going to apply for waiver of BIDA condition 8 for outward remittance.
The board discussed the matter thoroughly and after a threadbare discussion, the following resolution was passed unanimously:
“RESOLVED THAT; the Board has decided to remit money outside to Bangladesh from JGC CORPORATION Bangladesh Branch office. As the Branch office, has made profit against its sales. Now the board decided to remit the profit to its Parent Company. The board decided to apply to BIDA for the waiver of BIDA condition 8 and it has been accepted and approved unanimously.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director be submitted to the authorities Bangladesh Investment Development Authority (BIDA) along with application for sending the remittance outside of Bangladesh and to get the waiver of BIDA condition no.8.”
Being there was no other business to transact, the meeting concluded with a vote of thanks to the Chair.
For and on behalf of the Board of Directors,
√
__________________
Takaya Matsuoka
General Manager of the company