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Date: 30 th April 2024
M A Fazal & Co.
Chartered Accountants
H & S Building (4 th Floor), 91 Bir Uttam
C.R Dutta Road Dhaka- 1205
Subject: Appointment of Auditor of Micronet BGD Co., Ltd.
Dear Sir,
We are pleased to inform you that, the board of Director of Micronet BGD Co., Ltd. has appointed your
esteemed firm as the auditor of the company for the period of incorporation, i.e. 08 th August 2023 to 30 th
June 2024, and the Audit fee to be decided by the Board later . As such you will hold office until the 1 st
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,
_______________
Kozo Murakami
Chairman
Micronet BGD Co., Ltd.