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Date: 08 October, 2020
Mohammad Ata Karim & Co.
Chartered Accountants
Palton Tower (7th Floor)
87, Purana Palton Line, Suit No-706,
Dhaka-1216.
Subject: Appointment of Auditors of AI SAMURAI JAPAN Limited
Dear Sir,
We are pleased to inform you that the shareholders of AI SAMURAI JAPAN Limited in its 1st Annual General Meeting held on 07 October, 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,
_________________
Nakamura Takuya
Managing Director
AI SAMURAI JAPAN Limited