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Nisshin Transportation Co., LTD.
日 新 運 輸 株 式 会 社 〒554-0012 大阪市此花区西九条1丁目27番12号
TEL:06-6462-4800 FAX:06-6462-4809
http://www.nitran.co.jp
Date: 30 th April 2024
M A Fazal & Co.
Chartered Accountants
H & S Building (4 th Floor), 91 Bir Uttam,
C.R Dutta Road Dhaka- 1205.
Subject: Appointment of Auditor of Nisshin Transportation Co., Ltd.
Dear Sir,
We are pleased to inform you that, the board of Director of Nisshin Transportation Co., Ltd. has appointed
your esteemed firm as the auditor of the company for the period of incorporation, i.e. 1 st June 2023 to 30 th
June 2024, and the Audit fee to be decided by the Board later. As such you will hold office until the next
Annual 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,
_______________
Hiroki Miwa
Director
Nisshin Transportation Co. Ltd.
(Bangladesh Liaison Office)