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scro ScrollBangladesh Co., Ltd.
Agenda No. - 02. To appointauditors and fix their remuneration for the year ending 30 June 2025:
UTTARA TOWER, Plot No. 1, Jasimuddin Avenue,
Sector No. 3, Uttara CIA, Uttara Model Town,
P.S.Utara(West), DHAKA-1230,Bangladesh
In terms of Sections 210 & 212 of the Companies Act 1994, the Chairman proposed the name MA Fazal
& Co. Chartered Accountants, who are eligible for appointment as the auditor of the Company for the
year ended 30 June 2025.
The following resolution was passed as proposed by Mr. Tomohisa Tsurumi, Chairman of the
company and seconded by Mr. Hiroyuki Otowa, Director of the company.
"RESOLVED THAT; MA Fazal & Co. CharteredAccountants, be and is hereby appointed as the
Auditors of theCompany for the year 30 June 2025 to hold the office from the conclusion of this Annual
General Meeting to the conclusion of the 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:
Tomohisa Tsurumi
Since there being no other business to transact. the Meeting ended with a vote of thanks to the Chair.
Chairman of the Company