Nisshin Trans Consolidator BD Ltd
Dhaka Office: Park Plaza" Suite# S-8, House Nu: 31, Road No: 17, Banani CIA. Dhaka-1213, Bangladesh.
Chittagong Office: Daar-E-Shahidi Building, (3rd Floor) 69 Agrabad C/A, Chiuagong, Bangladesh, Cell : 01842-162290
Airport Office: Cargo Village, Hazrat Shahjalal, International Airport. Dhaka. Cell : 01712-960083
www.nisshintransbd.com
Date: 21 st April 2025
Ahamed Shamim & CO.
Chartered Accountants
House-1/B, Flat- 1A, Road-8, Block-I,
Banani, Dhaka-1213, Bangladesh.
Subject: Appointment of Auditor of Nisshin Trans Consolidator BD Ltd.
Dear Sir,
We are pleased to inform you that, the board of Director of Nisshin Trans Consolidator BD Ltd has
appointed your esteemed firm as the auditor of the company for the period of 1 st July 2024 to 30 th June
2025, 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,
_________________
Kabir Ahmed
Managing Director
Nisshin Trans Consolidator BD Ltd