The original file is kept in the office. This is the text saved from it.
1 page
100%
Date: 15 December 2020
Shafiq Basak & Co.
Chartered Accountants,
Shatabdi Centre (6th Floor),
292 Inner Circular Road,
Fakirapool, Motijheel,
Dhaka, Bangladesh
Subject: Appointment of Auditors of CMSS Consulting Ltd.
Dear Sir,
We are pleased to inform you that the shareholders of CMSS Consulting Ltd. in its second Annual General Meeting held on 13 December 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,
_________________
Md. Rakibul Hasan
Managing Director
CMSS Consulting Ltd.