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BANGLADESH JAPAN COOPERATION COMPANY LIMITED
Address: House 22, Road 11, Sector 1, Uttara Model Town, Dhaka-1230, Bangladesh
Date: 22 September 2021
ahamed shamim & co.
chartered accountants
House-1/B, Flat- 1A, Road-8, Block-I,
Banani, Dhaka-1213, Bangladesh.
Subject: Appointment of Auditor of Bangladesh Japan Cooperation Company Limited.
Dear Sir,
We are pleased to inform you that the shareholders of Bangladesh Japan Cooperation Company Limited in
its Extra Ordinary General Meeting (EGM) which was held on 21 September 2021 have appointed your
esteemed firm as the auditors’ of the Company for the year ended 31 st December 2021 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 getting your full co-operation.
With kind regards,
Kazuhiro Yuasa
Managing Director