The original file is kept in the office. This is the text saved from it.
1 page
100%
Date: 17th December 2022
Salam & Co.
Chartered Accountants
Suite (9-10), 14th Floor, Planners Tower,
13/A, Bir Uttam C.R Datta Road, Dhaka-1000.
Subject: Appointment of Auditors of Colgis BD Ltd.
Dear Sir,
We are pleased to inform you that the shareholders of Colgis BD Ltd. in its 4th Annual General Meeting held on 15th December 2022 have appointed your esteemed firm as the auditor of the Company for the year ended 30 June 2023 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 of 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,
√
_________________
Yasuhiro Azumi
Managing Director
Colgis BD Ltd.