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23rd December, 2020
Mohammad Ata Karim & Co.
Chartered Accountants
Paltan Tower (2nd Floor),
Suit # 205, 87 Purana Paltan Line,
Dhaka-1000, Bangladesh
Subject: Appointment of Auditors of Jangho Curtain Wall Bangladesh Ltd.
Dear Sir,
We are pleased to inform you that the Board of Directors of JANGHO CURTAIN WALL BANGLADESH LTD. in its First Board of Directors Meeting held on 22nd December, 2020 have appointed your esteemed firm as the First auditor of the Company for the period ended from incorporation i.e. 26 November, 2020 to 31st December, 2021 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 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,
_________________
Lou Fei
Managing Director