Auditor Appointment & Change

EGM notice and minutes, and the new auditor's appointment.

76 documents from 13 clients

Types & checking →

Add to Formats

Word, PDF, scans and photos, or plain text. Several files at once is fine.

Past approved drafts

Auditor Appointment (2024)
Word document19 KB14 Sept 2026TOMS CO., LTD
Certified Copy of Resolution (2024)
Word document32 KB14 Sept 2026TOMS CO., LTD
Auditor Appointment
Word document287 KB14 Sept 2026SUN CO., LTD
Forwarding Letter to RJSC
Word document54 KB14 Sept 2026Scroll Bangladesh CO., LTD
_ Form-VIII (Special Resolution).
Word document17 KB14 Sept 2026Scroll Bangladesh CO., LTD
Appointment Letter
Word document50 KB14 Sept 2026Scroll Bangladesh CO., LTD
Notice & Minutes of EGM
Word document68 KB14 Sept 2026Scroll Bangladesh CO., LTD
_ Form-VIII (Special Resolution).
Word document17 KB14 Sept 2026Scroll Bangladesh CO., LTD
Notice & Minutes of EGM
Word document68 KB14 Sept 2026Scroll Bangladesh CO., LTD
Signature Check list_Auditor Change (2024)
Spreadsheet11 KB14 Sept 2026Scroll Bangladesh CO., LTD
Signature Check list_Auditor Change
Spreadsheet11 KB14 Sept 2026Scroll Bangladesh CO., LTD
Forwarding Letter to RJSC
Word document53 KB14 Sept 2026Scroll Bangladesh CO., LTD
_ Form-VIII (Special Resolution).
Word document17 KB14 Sept 2026Scroll Bangladesh CO., LTD
Notice & Minutes of EGM
Word document68 KB14 Sept 2026Scroll Bangladesh CO., LTD
Forwarding Letter to RJSC (2024)
Word document53 KB14 Sept 2026Scroll Bangladesh CO., LTD
_ Form-VIII (Special Resolution). (2024)
Word document17 KB14 Sept 2026Scroll Bangladesh CO., LTD
Appointment Letter (2024)
Word document50 KB14 Sept 2026Scroll Bangladesh CO., LTD
Notice & Minutes of EGM (2024)
Word document68 KB14 Sept 2026Scroll Bangladesh CO., LTD
Signature Check list_Auditor Change (2024)
Spreadsheet11 KB14 Sept 2026Nisshin Transportation Co., Ltd
Forwarding Letter to RJSC (2024)
Word document38 KB14 Sept 2026Nisshin Transportation Co., Ltd
Appointment Letter (2024)
Word document64 KB14 Sept 2026Nisshin Transportation Co., Ltd
Certified Copy of Resolution (2024)
Word document47 KB14 Sept 2026Nisshin Transportation Co., Ltd
Check list of documents Nisshin Trans Consolidator BD Ltd Auditor Change (2025)
Spreadsheet11 KB14 Sept 2026Nisshin Trans Consolidator BD Ltd
Auditor Appointment (2025)
Word document20 KB14 Sept 2026Nisshin Trans Consolidator BD Ltd
Notice & Minutes of EGM (2025)
Word document134 KB14 Sept 2026Nisshin Trans Consolidator BD Ltd
Signature Check list_Auditor Change (2025)
Spreadsheet11 KB14 Sept 2026Micronet BGD Co., Ltd
Forwarding Letter to RJSC (2025)
Word document51 KB14 Sept 2026Micronet BGD Co., Ltd
_ Form-VIII (Special Resolution). (2025)
Word document17 KB14 Sept 2026Micronet BGD Co., Ltd
Auditor Appointment (2025)
Word document50 KB14 Sept 2026Micronet BGD Co., Ltd
Notice & Minutes of EGM (2025)
Word document67 KB14 Sept 2026Micronet BGD Co., Ltd
_ Form-VIII (Special Resolution).
Word document17 KB14 Sept 2026Micronet BGD Co., Ltd
Notice & Minutes of EGM
Word document67 KB14 Sept 2026Micronet BGD Co., Ltd
Signature Check list_Auditor Change (2024)
Spreadsheet11 KB14 Sept 2026Micronet BGD Co., Ltd
Forwarding Letter to RJSC (2024)
Word document50 KB14 Sept 2026Micronet BGD Co., Ltd
_ Form-VIII (Special Resolution). (2024)
Word document17 KB14 Sept 2026Micronet BGD Co., Ltd
Auditor Appointment (2024)
Word document50 KB14 Sept 2026Micronet BGD Co., Ltd
Notice & Minutes of EGM (2024)
Word document67 KB14 Sept 2026Micronet BGD Co., Ltd
Notice & Minutes of EGM Micronet
Word document82 KB14 Sept 2026Micronet BGD Co., Ltd
Check list of documents Auditor Change (2024)
Spreadsheet11 KB14 Sept 2026KOMAIHALTEC INC
Appointment Letter (2024)
Word document34 KB14 Sept 2026KOMAIHALTEC INC
Certified Copy of Resolution (2024)
Word document20 KB14 Sept 2026KOMAIHALTEC INC
Offer letter to Auditor
Word document35 KB14 Sept 2026JANGHO CURTAIN WALL BANGLADESH LTD.
Offer letter and Appointment of Auditor
Word document36 KB14 Sept 2026JANGHO CURTAIN WALL BANGLADESH LTD.
Management Representation letter
Word document39 KB14 Sept 2026JANGHO CURTAIN WALL BANGLADESH LTD.
Auditor Appointment (2025)
Word document20 KB14 Sept 2026Hishab Technologies Limited
Notice & Minutes of EGM (1)
Word document65 KB14 Sept 2026DENZAI BANGLADESH LTD
Auditor Appointment
Word document113 KB14 Sept 2026CMSS Consulting Ltd
Notice & Minutes of EGM- 1 (2024)
Word document107 KB14 Sept 2026Bangladesh Naxis Co. Ltd
Notice & Minutes of EGM - 2 (2024)
Word document108 KB14 Sept 2026Bangladesh Naxis Co. Ltd
Notice & Minutes of EGM (2023)
Word document107 KB14 Sept 2026Bangladesh Naxis Co. Ltd

Auditor Appointment & Change

EGM notice and minutes, and the new auditor's appointment.

76 documents from 13 clients

Types & checking →

Add to Formats

Word, PDF, scans and photos, or plain text. Several files at once is fine.

Past approved drafts

Auditor Appointment (2024)
Word document19 KB14 Sept 2026TOMS CO., LTD
Certified Copy of Resolution (2024)
Word document32 KB14 Sept 2026TOMS CO., LTD
Auditor Appointment
Word document287 KB14 Sept 2026SUN CO., LTD
Forwarding Letter to RJSC
Word document54 KB14 Sept 2026Scroll Bangladesh CO., LTD
_ Form-VIII (Special Resolution).
Word document17 KB14 Sept 2026Scroll Bangladesh CO., LTD
Appointment Letter
Word document50 KB14 Sept 2026Scroll Bangladesh CO., LTD
Notice & Minutes of EGM
Word document68 KB14 Sept 2026Scroll Bangladesh CO., LTD
_ Form-VIII (Special Resolution).
Word document17 KB14 Sept 2026Scroll Bangladesh CO., LTD
Notice & Minutes of EGM
Word document68 KB14 Sept 2026Scroll Bangladesh CO., LTD
Signature Check list_Auditor Change (2024)
Spreadsheet11 KB14 Sept 2026Scroll Bangladesh CO., LTD
Signature Check list_Auditor Change
Spreadsheet11 KB14 Sept 2026Scroll Bangladesh CO., LTD
Forwarding Letter to RJSC
Word document53 KB14 Sept 2026Scroll Bangladesh CO., LTD
_ Form-VIII (Special Resolution).
Word document17 KB14 Sept 2026Scroll Bangladesh CO., LTD
Notice & Minutes of EGM
Word document68 KB14 Sept 2026Scroll Bangladesh CO., LTD
Forwarding Letter to RJSC (2024)
Word document53 KB14 Sept 2026Scroll Bangladesh CO., LTD
_ Form-VIII (Special Resolution). (2024)
Word document17 KB14 Sept 2026Scroll Bangladesh CO., LTD
Appointment Letter (2024)
Word document50 KB14 Sept 2026Scroll Bangladesh CO., LTD
Notice & Minutes of EGM (2024)
Word document68 KB14 Sept 2026Scroll Bangladesh CO., LTD
Signature Check list_Auditor Change (2024)
Spreadsheet11 KB14 Sept 2026Nisshin Transportation Co., Ltd
Forwarding Letter to RJSC (2024)
Word document38 KB14 Sept 2026Nisshin Transportation Co., Ltd
Appointment Letter (2024)
Word document64 KB14 Sept 2026Nisshin Transportation Co., Ltd
Certified Copy of Resolution (2024)
Word document47 KB14 Sept 2026Nisshin Transportation Co., Ltd
Check list of documents Nisshin Trans Consolidator BD Ltd Auditor Change (2025)
Spreadsheet11 KB14 Sept 2026Nisshin Trans Consolidator BD Ltd
Auditor Appointment (2025)
Word document20 KB14 Sept 2026Nisshin Trans Consolidator BD Ltd
Notice & Minutes of EGM (2025)
Word document134 KB14 Sept 2026Nisshin Trans Consolidator BD Ltd
Signature Check list_Auditor Change (2025)
Spreadsheet11 KB14 Sept 2026Micronet BGD Co., Ltd
Forwarding Letter to RJSC (2025)
Word document51 KB14 Sept 2026Micronet BGD Co., Ltd
_ Form-VIII (Special Resolution). (2025)
Word document17 KB14 Sept 2026Micronet BGD Co., Ltd
Auditor Appointment (2025)
Word document50 KB14 Sept 2026Micronet BGD Co., Ltd
Notice & Minutes of EGM (2025)
Word document67 KB14 Sept 2026Micronet BGD Co., Ltd
_ Form-VIII (Special Resolution).
Word document17 KB14 Sept 2026Micronet BGD Co., Ltd
Notice & Minutes of EGM
Word document67 KB14 Sept 2026Micronet BGD Co., Ltd
Signature Check list_Auditor Change (2024)
Spreadsheet11 KB14 Sept 2026Micronet BGD Co., Ltd
Forwarding Letter to RJSC (2024)
Word document50 KB14 Sept 2026Micronet BGD Co., Ltd
_ Form-VIII (Special Resolution). (2024)
Word document17 KB14 Sept 2026Micronet BGD Co., Ltd
Auditor Appointment (2024)
Word document50 KB14 Sept 2026Micronet BGD Co., Ltd
Notice & Minutes of EGM (2024)
Word document67 KB14 Sept 2026Micronet BGD Co., Ltd
Notice & Minutes of EGM Micronet
Word document82 KB14 Sept 2026Micronet BGD Co., Ltd
Check list of documents Auditor Change (2024)
Spreadsheet11 KB14 Sept 2026KOMAIHALTEC INC
Appointment Letter (2024)
Word document34 KB14 Sept 2026KOMAIHALTEC INC
Certified Copy of Resolution (2024)
Word document20 KB14 Sept 2026KOMAIHALTEC INC
Offer letter to Auditor
Word document35 KB14 Sept 2026JANGHO CURTAIN WALL BANGLADESH LTD.
Offer letter and Appointment of Auditor
Word document36 KB14 Sept 2026JANGHO CURTAIN WALL BANGLADESH LTD.
Management Representation letter
Word document39 KB14 Sept 2026JANGHO CURTAIN WALL BANGLADESH LTD.
Auditor Appointment (2025)
Word document20 KB14 Sept 2026Hishab Technologies Limited
Notice & Minutes of EGM (1)
Word document65 KB14 Sept 2026DENZAI BANGLADESH LTD
Auditor Appointment
Word document113 KB14 Sept 2026CMSS Consulting Ltd
Notice & Minutes of EGM- 1 (2024)
Word document107 KB14 Sept 2026Bangladesh Naxis Co. Ltd
Notice & Minutes of EGM - 2 (2024)
Word document108 KB14 Sept 2026Bangladesh Naxis Co. Ltd
Notice & Minutes of EGM (2023)
Word document107 KB14 Sept 2026Bangladesh Naxis Co. Ltd