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Date: 21st April 2025
Ahamed Shamim & CO.
Chartered Accountants
House-1/B, Flat- 1A, Road-8, Block-I,
Banani, Dhaka-1213, Bangladesh.
Subject: Appointment of Auditor of Nisshin Trans Consolidator BD Ltd.
Dear Sir,
We are pleased to inform you that, the board of Director of Nisshin Trans Consolidator BD Ltd has appointed your esteemed firm as the auditor of the company for the period of 1st July 2024 to 30th June 2025, and the Audit 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 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,
🗸
_________________Kabir Ahmed
Managing Director
Nisshin Trans Consolidator BD Ltd