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Date: - 4th September 2017
Rahman Mustafiz Haq & Co.
Chartered Accountants
85, Naya Palton (3rd Floor), Dhaka-1000. Bangladesh.
Dear Sir,
Subject: Appointment of Auditor of Sanyo Engineering & Construction Inc.
We are pleased to inform you that the shareholder of Sanyo Engineering & Construction Inc. in its Annual General Meeting (AGM) which was held on 31 August 2017 have re-appointed your esteemed firm as the auditors’ of the Company for the year ended 30th June, 2018 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,
__________________
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Chairman of the Company