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Date: 30 th April 2025
Zoha Zaman Kabir Rashid & Co.
Chartered Accountants
Plot 6B, Road 32, Level 7 & 8,
Gulshan 1, Dhaka 1212, Bangladesh.
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. 01 st July 2024 to 30 th June
2025, and the Audit fee to be decided by the Board . 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.