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Date: 02 December, 2024
A. Wahab & Co. Chartered Accountants
Chartered Accountants
Plot 19, Road 13C, Block E,
Banani, Dhaka 1213.
Subject: Appointment of Auditors of ARTNATURE BANGLADESH LTD.
Dear Sir,
We are pleased to inform you that the shareholders of ARTNATURE BANGLADESH LTD. in its 1st Annual General Meeting held on 01 December, 2024 have appointed your esteemed firm as the auditor of the Company for the year ended 31 March, 2025 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,
√
_________________
Takanori Hagiwara
Managing Director
ARTNATURE BANGLADESH LTD.