The original file is kept in the office. This is the text saved from it.
1 page
100%
scro
31" October 2023
Ahamed Shamim & Co.
Chartered Accountants
House - 1/B, Flat - 1A, Road - 8, Block - I.
Banani, Dhaka-1213
Dear Sir,
Subject: Appointment of Auditor of SCROLL BANGLADESH CO., LTD.
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 31" October 2023 have appointed your esteemed firm as the first
auditor of the company for the period ended from incorporation i.e. 31" October 2023 to 30°" June 2024
and fee to be decided by the Board later on. As such you will hold office until the 1 Annual General
Meeting of the Company.
With regards,
Scroll Bangladesh Co.,Ltd.
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.
Tomohisa Tsurumi
UTTARA TOWER, Plot No. 1, Jasimuddin Avenue,
Sector No. 3, Utara CIA, Uttara Model Town,
P.S.Utara(West), DHAKA-1230, Bangladesh
Chairman
SCROLL BANGLADESH CO., LTD.