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Date: 29 th December 2025
Ahamed Shamim & Co.
Chartered Accountants
House - 1/B, Flat-IA, Block-I
Road No. 8, Dhaka 1213.
Subject: Appointment of Auditors of JB Connect Ltd.
Dear Sir,
We are pleased to inform you that the shareholders of JB Connect Ltd. in its 2 nd Annual General Meeting
held on 28 th December 2025 have appointed your esteemed film as the auditor of the Company for the year
ended 3 1 st August 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 & Finns Dhaka,
Bangladesh.
With regards,
Kengo Ohtsuka
Managing Director
JB Connect Ltd.
Registered office: Tower- 52, Level-4, Block-C, Road-11 Banani, Dhaka-1213
Operational Office: House-61 (6&7 floor), Block-K Road-27 Banani, Dhaka-1213
Email Ad d ress: info@jbc-ltd.com
Contact info: +88 01601699646