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BANGLADESH JAPAN COOPERATION COMPANY LIMITED
Address: House 22, Road 11, Sector 1, Uttara Model Town, Dhaka-1230, Bangladesh
Date: 01 June 2023
ahamed shamim & co.
chartered accountants
House-1/B, Flat- 1A, Road-8, Block-I,
Banani, Dhaka-1213, Bangladesh.
Subject: Appointment of Auditor of Bangladesh Japan Cooperation Company Limited.
Dear Sir,
We are pleased to inform you that the shareholders of Bangladesh Japan Cooperation Company Limited in
its 6 th Annual General Meeting (AGM) which was held on 31 May 2023 have appointed your esteemed firm as
the auditors’ of the Company for the year ended 31 st December 2023 and your professional fees will be decided
by the Board of Directors of the Company. As such you will hold office until the next Annual General Meeting
of the Company.
You are therefore, requested to please give your acceptance on the appointment and do the needful including
filling of the Notice by Auditor (Form No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka,
Bangladesh.
Looking forward to get your full co-operation.
With kind regards,
√
__________________
Kazuhiro Yuasa
Managing Director