Date: 29 th December 2025
Ahamed Shamim & Co.
Chartered Accountants
House - 1/B, Flat-IA, Block-I
Road No. 8, Dhaka 1213.
Subject: Appointment of Auditors of JB Connect Ltd.
Dear Sir,
We are pleased to inform you that the shareholders of JB Connect Ltd. in its 2 nd Annual General Meeting
held on 28 th December 2025 have appointed your esteemed firm as the auditor of the Company for the year
ended 30th June 2026 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,
Kengo Ohtsuka
Managing Director
JB Connect Ltd.
Registered office: Tower- 52, Level-4, Block-C, Road-11 Banani, Dhaka-1213
Operational Office: House-61 (6&7 floor), Block-K Road-27 Banani, Dhaka-1213
Email Address: info@jbc-ltd.com
Contact info: +88 01601699646
Date: 29 th December 2025
Ahamed Shamim & Co.
Chartered Accountants
House - 1/B, Flat-IA, Block-I
Road No. 8, Dhaka 1213.
Subject: Appointment of Auditors of JB Connect Ltd.
Dear Sir,
We are pleased to inform you that the shareholders of JB Connect Ltd. in its 2 nd Annual General Meeting
held on 28 th December 2025 have appointed your esteemed film as the auditor of the Company for the year
ended 3 1 st August 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 & Finns Dhaka,
Bangladesh.
With regards,
Kengo Ohtsuka
Managing Director
JB Connect Ltd.
Registered office: Tower- 52, Level-4, Block-C, Road-11 Banani, Dhaka-1213
Operational Office: House-61 (6&7 floor), Block-K Road-27 Banani, Dhaka-1213
Email Ad d ress: info@jbc-ltd.com
Contact info: +88 01601699646
,JIU',, •.••, 1
Dated: O-rt h December 2025
Notice Of T he 2 11d Annual General Meeting Of
JB CONNECT LTD.
Notice is hereby given to all shareholders of JB Connect Ltd. that 2 nd Annual General Meeting ofthe
Company will be held at 11 A.M. on 28 th December 2025 at Tower-52, Level-4, Road-11, Block-C,
Dhaka-1213, Bangladesh to consider the following agenda:
l. To adopt and approve the audited Financial Statements for the year ended 30 June 2025; along
with the report of Auditors' and Directors' thereon.
2. To appoint auditor and fix their remuneration for the year ended 31st August 2025;
and,
3. Any other matters with the permission of the Chair.
By order oftbe Board ofDirectors.
Kengo Ohtsuka
Managing Director
JB Connect Ltd.
Copy to: all the member ofthe board.
Registered office: Tower- 52, Level-4, Block-C, Road-11 Banani, Dhaka-1213
Operational Office: House-61 (6&7 floor), Block-K Road-27 Banani, Dhaka-1213
Email Address: info@jbc-ltd.com
Contact info: +88 01601699646
Agenda No. -02. To appoint auditors and fix their remuneration for the year ending 3
1
st August
202 5 .
In terms of Sections 210 & 212 of the Companies Act 1994, the Chairman proposed the name Ahamed
Shamim & Co. Chartered Accountants, who are eligible for appointment as the auditor of the
Company for the year ended 3
1
st August 202
5
.
The following resolution was passed as proposed by Mr. Kengo Ohtsuka, Managing Director of the
company and seconded by Mr. Kazuma Hashimoto, Director of the company.
"RESOLVED THAT; Ahamed Shamim & Co. Chartered Accountants, be and is hereby appointed as
the Auditors of the Company for the year 3
1
st August 202
5
to hold the office from the conclusion of
this Annual General Meeting to the conclusion of next Annual General Meeting of the Company at a
fee to be decided by the Board of Directors of the Company."
Agenda No. -03: Any other matters with the permission of the Chair:
Since there being no other business to transact, the Meeting ended with a vote of thanks to the Chair.
✓
Kazuma Hashimoto
Director
JB Connect Ltd.
Registered ottice: Tower- 52, Level-4, Block-C, Road-11 Banani, Dhaka-1213
Operational Office: House-61 (6&7 floor), Block-K Road-27 Banani, Dhaka-1213
EmailAddress: info@jbc-ltd.com
Contact info: +88 01601699646