Auditor Appointment Letter SKZ Islam & Co

Date: 3rd January 2025 SKZ Islam & Co. Chartered Accountants House # 26 Sayeda, Anwara Monjil, 2 Purana Paltan Line, Dhaka 1000. Subject: Appointment of Auditor of K2 LOGISTICS BANGLADESH LTD. Dear Sir,   We are pleased to inform you that, the board of Director of K2 LOGISTICS BANGLADESH LTD. has appointed your esteemed firm as the auditor of the company for the period of 1st July 2024 to 30th June 2025 and the Audit fee to be decided by the Board later. As such you will hold office until the next 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, 🗸 _____________Hiromi Mitani Managing Director K2 LOGISTICS BANGLADESH LTD. Date: 3rd January 2025 SKZ Islam & Co. Chartered Accountants House # 26 Sayeda, Anwara Monjil, 2 Purana Paltan Line, Dhaka 1000. Subject: Appointment of Auditor of K2 LOGISTICS BANGLADESH LTD. Dear Sir,   We are pleased to inform you that, the board of Director of K2 LOGISTICS BANGLADESH LTD. has appointed your esteemed firm as the auditor of the company for the period of 1st July 2024 to 30th June 2025 and the Audit fee to be decided by the Board later. As such you will hold office until the next 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, 🗸 _____________Hiromi Mitani Managing Director K2 LOGISTICS BANGLADESH LTD.