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05 April, 2017
A.Wahab & Co.
Chartered Accountants
CorporateOffice:19, Road:13C, Block: E,Banani
Dhaka-1213.
Dear Sir,
Subject: Appointment of Auditors of Murata Machinery Bangladesh Ltd.
We are pleased to inform you that the Board of Directors of Murata Machinery Bangladesh Ltd. in its First Board of Directors Meeting held on 04 April, 2017 have appointed your esteemed firm as the auditor of the Company for the period ended from incorporation i.e. 13th February, 2017 to 31st March, 2018 at a 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 on the appointment and do the needful including filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh.
With regards,
_________________
Futoshi Miyamoto
Managing Director