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Reg. Office:
Eleven Square,
House # 1, Block # H, Road # 11
Banani, Dhaka-1213
DENZAI Bangladesh Ltd.
Date: 26 th August 2020
A. Wahab & Co.
Chartered Accountants
Morning Glory, Plot: 19, Road-13C,
Block-E, Banani, Dhaka-1213.
Subject: Appointment of Auditors of DENZAI Bangladesh Ltd.
Dear Sir,
We are pleased to inform you that the shareholders of DENZAI Bangladesh Ltd. in its 2 nd Annual General
Meeting held on 2 5 th August 2020 have appointed your esteemed firm as the auditor of the Company for the
year ended 30 June 2021 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,
_________________
Yukihiro Uemura
Managing Director
DENZAI Bangladesh Ltd.