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Date: 01 October, 2020
Mohammad Ata Karim & Co.
Chartered Accountants
Palton Tower (7 th Floor)
87, Purana Palton Line, Suit No - 706,
Dhaka - 1216.
Subject: Appointment of Auditors of BANGLADESH NAXIS CO. LTD.
Dear Sir,
We are pleased to inform you that the shareholders of BANGLADESH NAXIS CO. LTD. in its
First Annual General Meeting held on 30 September, 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,
√
_________________
Takayuki Matsuda
Managing Director
BANGLADESH NAXIS CO. LTD.