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Office Address: R#28, H#13, Banani Dhaka, Bangladesh
Email Address: info@jbc-ltd.com
09 th November 2023
Ahamed Shamim & Co.
Chartered Accountants
House – 1/B, Flat – 1A, Road – 8, Block – I,
Banani, Dhaka-1213.
Subject: Appointment of Auditor of JB Connect Ltd.
Dear Sir,
We are pleased to inform you that the Board of Directors of JB Connect Ltd. in its First Board of Directors
Meeting held on 06 th November 2023 have appointed your esteemed firm as the first auditor of the
company for the period ended from incorporation i.e. 17-OCT-2023 to 30 th June 2024 and fee to be decided
by the Board later on. As such you will hold office until the 1 st 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,
_______________
Kengo Ohtsuka
Managing Director
JB Connect Ltd.