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Date: 7th June, 2018
Mohammad Ata Karim & Co.
Chartered Accountants
Palton Tower (7th Floor)
87, Purana Palton Line, Suit No-706,
Dhaka-1216.
Subject: Appointment of Auditors of Murata Machinery Bangladesh Ltd.
Dear Sir,
We are pleased to inform you that the shareholders of Murata Machinery Bangladesh Ltd. in its First Annual General Meeting held on 6th June, 2018 have appointed your esteemed firm as the auditor of the Company for the year ended 31st March 2019 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,
_________________
Futoshi Miyamoto
Managing Director
Murata Machinery Bangladesh Ltd.