Date: 25th March, 2021
Ahamed Shamim & Co.
Chartered Accountants
House-1/B, Flat-1A, Road-8,
Block-I, Banani, Dhaka-1213
Subject: Offer to act as statutory auditor.
Dear Sir,
This is Lou Fei, Managing Director of JANGHO CURTAIN WALL BANGLADESH LTD. I am pleased to inform you that, as per our management and board member decision we are going to recommend your firm to our Board of Director’s meeting for appointment of statutory auditor of the company for period ended from incorporation i.e. 26th November, 2020 to 31st December, 2021.
In this connection you are requested to give your consent at your earliest convenient time.
Thanking you,
√
________________
Lou Fei
Managing Director
JANGHO CURTAIN WALL BANGLADESH LTD.
Date: 1st April, 2022
Ahamed Shamim & Co.
Chartered Accountants
House-1/B, Flat-1A, Road-8,
Block-I, Banani, Dhaka-1213
Subject: Appointment of Auditors of JANGHO CURTAIN WALL BANGLADESH LTD.
Dear Sir,
We are pleased to inform you that the shareholders of JANGHO CURTAIN WALL BANGLADESH LTD. in its 2nd Annual General Meeting held on 31st March, 2021 have appointed your esteemed firm as the auditor of the Company for the year ended 31st December 2022 at a fee to be decided by the Board later on. 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.
Thanking you,
√
________________
Lou Fei
Managing Director
JANGHO CURTAIN WALL BANGLADESH LTD.