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Date: 1st July 2023
G. Nabi & Co. Chartered Accountants
11 Motijheel Commercial Area,
Ellal Chamber (8th floor), Dhaka-1000.
Subject: Appointment of Auditors of Impam Bangladesh Ltd.
Dear Sir,
We are pleased to inform you that the shareholders of Impam Bangladesh Ltd. in its Adjourned 6th Annual General Meeting held on 30th June 2023 have appointed your esteemed firm as the auditor of the Company for the year ended 30th 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 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,
🗸
_________________
Higashihira Izumi
Managing Director