The original file is kept in the office. This is the text saved from it.
1 page
100%
15th January 2023
Ahamed Shamim & Co.
Chartered Accountants
House – 1/B, Flat-1A, Block-I Road No. 8,
Banani, Dhaka 1213.
Subject: Appointment of Auditor of ALSOK Bangladesh Security Services Ltd.
Dear Sir,
We are pleased to inform you that the Board of Directors of ALSOK Bangladesh Security Services Ltd. in its Board of Directors Meeting held on 15th January 2023 have appointed your esteemed firm as the First auditor of the Company for the period ended from incorporation i.e. 15th November 2022 to 31st March 2023 and fee to be decided by the Board later on. As such you will hold office until the 1st Annual General Meeting of the Company.
You are therefore, requested to give your acceptance of the appointment and do the needful including the filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh.
With regards,
🗸
_____________________
Atsushi Oizumi
Managing Director
ALSOK Bangladesh Security Services Ltd.