Auditor Appointment

Date: 27th December 2023 Shafiq Basak & Co. Chartered Accountants Shatabdi Centre (6th floor) 292 Inner Circular Road,. Fakirapool , Motijheel, Dhaka-1000. Subject: Appointment of Auditors of Impam Bangladesh Ltd. Dear Sir, We are pleased to inform you that the shareholders of Impam Bangladesh Ltd. in its 7th Annual General Meeting held on 26th December 2023 have appointed your esteemed firm as the auditor of the Company for the year ended 30 June 2024 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, 🗸 _________________ Higashihira Izumi Managing Director Date: 20 February 2023 Shafiq Basak & Co. Chartered Accountants Shatabdi Centre (6th floor) 292 Inner Circular Road, Fakirapool , Motijheel, Dhaka-1000. Subject: Appointment of Auditors of Impam Bangladesh Ltd. Dear Sir, We are pleased to inform you that the shareholders of Impam Bangladesh Ltd. have appointed your esteemed firm as the auditor of the Company for the year ended 30 June 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. 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, 🗸 _________________ Higashihira Izumi Managing Director