06th November 2023
Ahamed Shamim & Co.
Chartered Accountants
House – 1/B, Flat – 1A, Road – 8, Block – I,
Banani, Dhaka-1213
Subject: Appointment of Auditors of MIURA BANGLADESH CO., LTD..
Dear Sir,
We are pleased to inform you that the Shareholders of MIURA BANGLADESH CO., LTD. in its 1st Annual General Meeting (AGM) held on 05 November 2023 have appointed your firm as the auditor of the Company for the year from 01 April 2023 to 31 March 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 (Form No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh.
With regards,
√
_________________
Yuji Kido
Managing Director
MIURA BANGLADESH CO., LTD.
15th February 2023
Ahamed Shamim & Co.
Chartered Accountants
House – 1/B, Flat – 1A, Road – 8, Block – I,
Banani, Dhaka-1213
Subject: Appointment of Auditor of MIURA BANGLADESH CO., LTD.
Dear Sir,
We are pleased to inform you that the Board of Directors of MIURA BANGLADESH CO., LTD. have appointed your esteemed firm as the auditor of the Company for the period ended from incorporation i.e. 05th January 2023 to 31st March 2023 and fee to be decided by the Board later on. As such you will hold office until the 1st Annual General 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,
🗸
________________Yuji Kido Managing Director MIURA BANGLADESH CO., LTD.