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Date: 2nd May 2023
Shafiq Mizan Rahman & Augustine
Chartered Accountants
137/D/1, JAHANARA GARDEN FLAT NO. 3/A (2ND FLOOR)
GREEN ROAD, DHAKA-1205.
Subject: Appointment of Auditor of BANGLADESH NAXIS CO. LTD.
Dear Sir,
We are pleased to inform you that, the board of Director of BANGLADESH NAXIS CO. LTD. has appointed your esteemed firm as the auditor of the company for the period of 1st July 2022 to 30th June 2023, and the Audit fee to be decided by the Board. As such you will hold office until the next Annual General Meeting of the Company.
You are therefore, requested to give your acceptance of the appointment and do the needful including the filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh.
With regards,
🗸
_________________Jamil Ahmed
Managing Director
BANGLADESH NAXIS CO. LTD.