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30th August 2023
Ahamed Shamim & Co.
Chartered Accountants
House – 1/B, Flat – 1A, Road – 8, Block – I,
Banani, Dhaka-1213.
Subject: Appointment of Auditor of Micronet BGD Co., Ltd.
Dear Sir,
We are pleased to inform you that the Board of Directors of Micronet BGD Co., Ltd. in its First Board of Directors Meeting held on 29th August 2023 have appointed your esteemed firm as the first auditor of the company for the period ended from incorporation i.e. 08th August 2023 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,
🗸
_____________________
Kozo Murakami
Chairman
Micronet BGD Co., Ltd.