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Paradise Tower (5th Floor), Plot No. 11, Road No. 2, Sector No. 03,
Uttara, Dhaka-1230, Bangladesh
Tel:+88-02-48955001 Fax:+88-02-48955002
Date: 21 st June, 2021
Mohammad Ata Karim & Co .
Chartered Accountants
Palton Tower (7 th Floor)
87, Purana Palton Line, Suit No - 706,
Dhaka - 1216 .
Subject: Re-Appointment of Auditors of Murata Machinery Bangladesh Ltd.
Dear Sir,
We are pleased to inform you that the shareholders of Murata Machinery Bangladesh Ltd. in its
Fourth Annual General Meeting held on 20 th June, 2021 have re-appointed your esteemed firm as the
auditor of the Company for the year ended 31 March 2022 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,
_________________
Futoshi Miyamoto
Managing Director
Murata Machinery Bangladesh Ltd.