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Date: 2nd May 2024
A. Matin & CO.
Chartered Accountants
60/2, Naya Paltan, (1st Floor),
Dhaka-1000.
Subject: Appointment of Auditor of AI SAMURAI JAPAN Limited.
Dear Sir,
We are pleased to inform you that, the board of Director of AI SAMURAI JAPAN Limited has appointed your esteemed firm as the auditor of the company for the period of 1st July 2023 to 30th June 2024, and the Audit fee to be decided by the Board later. 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,
🗸
_________________Nakamura Takuya
Managing Director
AI SAMURAI JAPAN Limited