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01st February 2023
Salam & Co.,
Chartered Accountants
Suite (9-10), 14th Floor, Planners Tower,
13/A, Bir Uttam C.R Datta Road, Dhaka-1000.
Subject: Appointment of Auditor of MIURA BANGLADESH CO., LTD.
Dear Sir,
We are pleased to inform you that the Board of Directors of MIURA BANGLADESH CO., LTD. in its First Board of Directors Meeting held on 26th January 2023 have appointed your esteemed firm as the First auditor of the Company for the period ended from incorporation i.e. 05th January 2023 to 31st March 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,
🗸
________________Yuji Kido Managing Director MIURA BANGLADESH CO., LTD.