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Date: 1st January 2025
Shiraz Khan Basak & Co.
Chartered Accountants
86, Bir Uttam C.R. Datta Road (312, Sonargaon Road)
Hatirpool, Dhaka- 1205.
Subject: Appointment of Auditors of Nisshin Trans Consolidator BD Ltd
Dear Sir,
We are pleased to inform you that the shareholders of Nisshin Trans Consolidator BD Ltd in its Annual General Meeting held on 31st December 2024 have appointed your esteemed firm as the auditor of the Company for the year ended 30th June 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,
🗸
_________________
Kabir Ahmed
Managing Director
Nisshin Trans Consolidator BD Ltd