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30th October 2023
Ahamed Shamim & Co.
Chartered Accountants
House – 1/B, Flat – 1A, Road – 8, Block – I,
Banani, Dhaka-1213.
Subject: Appointment of Auditor of NICCA BANGLADESH CO., LTD.
Dear Sir,
We are pleased to inform you that the board of directors of NICCA BANGLADESH CO., LTD. in its first board of directors meeting held on 29th October 2023 have appointed your esteemed firm as the first auditor of the company for the period ended from incorporation i.e. 05th October 2023 to 31st December 2023 and fee to be decided by the board later. 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,
🗸
________________Kotaro Takeuchi Managing Director NICCA BANGLADESH CO., LTD.