Appointment of Auditor

OVERSEAS DEPARTMENT 4-1-1 Tsutsujigaoka, Miyagino-ku, Sendai, Miyagi 983-8622, JAPAN TEL: +81-22-296-8131 FAX: +81-22-296-8133 HEAD OFFICE 4-1-1 Tsutsujigaoka, Miyagino-ku, Sendai, Miyagi 983-8622, JAPAN TEL: +81-22-296-2111 FAX: +81-22-296-2011 1 st February 2024 Ahamed Shamim & Co. Chartered Accountants House – 1/B, Flat – 1A, Road – 8, Block – I, Banani, Dhaka-1213. Subject: Appointment of Auditor of Yurtec Corporation. Dear Sir, We are pleased to inform you that the board of directors of Yurtec Corporation in its board of directors’ extract meeting held on 30 th January 2024 has appointed your esteemed firm as the auditor of the company for the year ended 01 st July 2023 to 30 th June 2024 and fee to be decided by the board later on. As such you will hold office until the annual board meeting of the company. You are therefore, requested to give your acceptance of the appointment and do the needful including the filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh. With regards,  ______________________ ONO Takeo Country Manager of the company