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Date: 14 October, 2019
Mohammad Ata Karim & Co.
Chartered Accountants
Paltan Tower (2nd Floor), Suit # 205, 87 Purana Paltan Line, Dhaka- 1000, Bangladesh.
Subject: Appointment of Auditors of Colgis BD Ltd.
Dear Sir,
We are pleased to inform you that the shareholders of Colgis BD Ltd. in its 1st Annual General Meeting held on 10 October, 2019 have appointed your esteemed firm as the auditor of the Company for the year ended 30 June 2020 at a fee to be decided by the Board later on. As such you will hold office until the next Annual General Meeting of the Company.
You are therefore, requested to give your acceptance on the appointment and do the needful including filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh.
With regards,
_________________
Tatsuya Mizoguchi
Chairman
Colgis BD Ltd.