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05th February 2024
Ahamed Shamim & Co.
Chartered Accountants
House – 1/B, Flat – 1A, Road – 8, Block – I,
Banani, Dhaka-1213.
Subject: Appointment of Auditor of Daiki Axis Bangladesh Limited.
Dear Sir,
We are pleased to inform you that the board of directors of Daiki Axis Bangladesh Limited in its first board of directors meeting held on 04th February 2024 have appointed your esteemed firm as the first auditor of the company for the period ended from incorporation i.e. 11th January 2024 to 30th June 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,
🗸
________________Rui Owase Managing Director Daiki Axis Bangladesh Limited