Venture Iconia, Level 3, Plot 37, Road 11, Banani, Dhaka 1213, Bangladesh.
Date: 15 th December 2024
A. Matin & CO.
Chartered Accountants
60/2, Naya Paltan, (1st Floor),
Dhaka-1000.
Subject: Appointment of Auditors of AI SAMURAI JAPAN Limited.
Dear Sir,
We are pleased to inform you that the shareholders of AI SAMURAI JAPAN Limited in its 5 th Annual
General Meeting held on 12 th December 2024 have appointed your esteemed firm as the auditor of the
Company for the year ended 30 th June 2025 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,
_________________
Nakamura Takuya
Managing Director
AI SAMURAI JAPAN Limited
Venture Iconia, Level 3, Plot 37, Road 11, Banani, Dhaka 1213, Bangladesh.
Date: 15 th December 2024
A. Matin & CO.
Chartered Accountants
60/2, Naya Paltan, (1st Floor),
Dhaka-1000.
Subject: Appointment of Auditors of AI SAMURAI JAPAN Limited.
Dear Sir,
We are pleased to inform you that the shareholders of AI SAMURAI JAPAN Limited in its 5 th Annual
General Meeting held on 12 th December 2024 have appointed your esteemed firm as the auditor of the
Company for the year ended 30 th June 2025 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,
_________________
Nakamura Takuya
Managing Director
AI SAMURAI JAPAN Limited