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House01 (level 6), Road11, Block J Baridhara,
Dhaka-1212 Bangladesh
(For English & Bangla) +88 018 7072 5051
(For Japanese) +88 018 7072 5050
CMSS Consulting Ltd.
Date: 28 th March, 2023
Shafiq Basak & Co. Chartered Accountants
Suite (9-10), 14 th Floor, Planners Tower,
13/A, Bir Uttam C.R Datta Road, Dhaka-1000.
Subject: Appointment of Auditors of CMSS Consulting Ltd.
Dear Sir,
We are pleased to inform you that the shareholders of CMSS Consulting Ltd. in its Adjourned 3 rd Annual
General Meeting held on 27 th March 2023 have appointed your esteemed firm as the auditor of the Company
for the year ended 30 June 2023 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,
_________________
Kinya Miyakawa
Managing Director
CMSS Consulting Ltd.