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5th December 2022
Salam & Co.,
Chartered Accountants
Paltan Tower (2nd Floor), Suit # 205, 87
Purana Paltan Line, Dhaka-1000, Bangladesh
Subject: Appointment of Auditors of Nippon Signal Bangladesh Private Limited.
Dear Sir,
We are pleased to inform you that the Board of Directors of Nippon Signal Bangladesh Private Limited in its First Board of Directors Meeting held on 1st December 2022 have appointed your esteemed firm as the First auditor of the Company for the period ended from incorporation i.e. 9 November 2022 to 30 June 2023 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,
🗸
___________________
AKIFUMI YOSHIDA
Managing Director