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22nd February 2024
A. Wahab & Co. Chartered Accountants
Chartered Accountants
Plot 19, Road 13C, Block E,
Banani, Dhaka 1213.
Subject: Appointment of Auditor of ARTNATURE BANGLADESH LTD.
Dear Sir,
We are pleased to inform you that the board of directors of ARTNATURE BANGLADESH LTD. in its first board of directors meeting held on 19th February 2024 have appointed your esteemed firm as the first auditor of the company for the period ended from incorporation i.e. 28th January 2024 to 31st December 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,
🗸
_________________Takanori Hagiwara Managing Director ARTNATURE BANGLADESH LTD.