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Date: 30th April 2024
M A Fazal & Co.
Chartered Accountants
H & S Building (4th 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. 08th August 2023 to 30th June 2024, and the Audit fee to be decided by the Board. As such you will hold office until the 1st 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.