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Date: - 4th February 2018
Rahman Mustafiz Haq & Co.
Chartered Accountants
85, Naya Palton (3rd Floor), Dhaka-1000. Bangladesh.
Dear Sir,
Subject: Re-appointment of Auditor of Bangladesh Japan Cooperation Company Limited
We are pleased to inform you that the shareholders of Bangladesh Japan Cooperation Company Limited in its 2nd Annual General Meeting (AGM) which was held on 4 February 2018 have re-appointed your esteemed firm as the auditors’ of the Company for the year ended 31st December, 2018 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 get your full co-operation.
With kind regards,
__________________
Tatsuro Kuroda
Chairman of the Company