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31st October 2023
Ahamed Shamim & Co.
Chartered Accountants
House – 1/B, Flat – 1A, Road – 8, Block – I,
Banani, Dhaka-1213
Subject: Appointment of Auditor of SCROLL BANGLADESH CO., LTD.
Dear Sir,
We are pleased to inform you that the Board of Directors of SCROLL BANGLADESH CO., LTD. in its first Board of Directors Meeting held on 31st October 2023 have appointed your esteemed firm as the first auditor of the company for the period ended from incorporation i.e. 31st October 2023 to 31st March 2024 and fee to be decided by the Board later on. 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,
🗸
_________________Tomohisa Tsurumi
Chairman
SCROLL BANGLADESH CO., LTD.