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Colgis BD Ltd.
1st Floor, Sahera Plaza, 750/ A Kamal Soroni Road, Mirpur, Dhaka
Phone : +88-013-0272-0218
Date: 17 th December 2022
Salam & Co.
Chartered Accountants
Suite (9-10), 14 th Floor, Planners Tower,
13/A, Bir Uttam C.R Datta Road, Dhaka-1000.
Subject: Appointment of Auditors of Colgis BD Ltd.
Dear Sir,
We are pleased to inform you that the shareholders of Colgis BD Ltd. in its 4 th Annual General Meeting
held on 15 th December 2022 have appointed your esteemed firm as the auditor of the Company for the
year ended 30 June 2023 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 of 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,
√
_________________
Yasuhiro Azumi
Managing Director
Colgis BD Ltd.