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Date: 03 December 2023
A. Qasem & Co.
Chartered Accountants
Faruk Mahal (3rd Floor) 93,
Agrabad Commercial Area, Chattogram.
Subject: Re-Appointment of Auditors of OP-SEED CO. (BD) LTD.
Dear Sir,
We are pleased to inform you that the shareholders of OP-SEED CO. (BD) LTD. in its 26th Annual General Meeting held on 30th November 2023 have re-appointed your esteemed firm as the auditor of the Company for the year ended 31st December 2023 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.
Therefore, you are requested to give your acceptance on the appointment and do the needful including filing the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh.
With regards,
🗸
_____________
Hiroshi Kato
Managing Director
OP-SEED CO. (BD) LTD.