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Date: 27th August 2025
Hoque Bhattacharjee Das & Co.
Chartered Accountants
Jebun Index Trade Center (8th Floor)
191 Shahid Syed Nazrul Islam Sarani,
04 Bijoy Nagar (Old), Dhaka-1000.
Subject: Appointment of Auditors of Toyotsu Machinery & Engineering Bangladesh Limited.
Dear Sir,
We are pleased to inform you that, Toyotsu Machinery & Engineering Bangladesh Limited in its 1st Annual General Meeting held on 26th August 2025 have appointed your esteemed firm as the auditor of the Company for the year ended 31st March 2026 at a 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 on the appointment and do the needful including filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh.
With regards,
🗸
______________
Kazuo Enosako
Managing Director
Toyotsu Machinery & Engineering Bangladesh Limited