The original file is kept in the office. This is the text saved from it.
1 page
100%
Date: 28th October 2024
Hoque Bhattacharjee Das & Co.,
Chartered Accountants
Jebun Index Trade Center (8th Floor),
191 Shaheed Syed Nazrul Islam Sarani,
04 Bijoy Nagar (Old), Dhaka-1000.
Subject: Appointment of Auditor of Toyotsu Machinery & Engineering Bangladesh Limited.
Dear Sir,
We are pleased to inform you that the Board of Directors of Toyotsu Machinery & Engineering Bangladesh Limited in its First Board of Directors Meeting held on 27th October 2024 has appointed your esteemed firm as the First auditor of the Company for the period ended from incorporation i.e. 03rd October 2024 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,
🗸
____________Shinya Miura Managing Director Toyotsu Machinery & Engineering Bangladesh Limited