RAK

P O W E R

RAK/CS/Share/31 /2020
February 18, 2020

To,
Mr. Md. Rokonuzzaman, FCA
Partner
ACNABIN
Chartered Accountants
BDBL Shaban (Level-13),
12 Kawran Bazar C/A

Sub: Regarding appointment as Statutory Auditor.

Dear Sir,
Wish to inform you that the Board of Directors of RAK Power Pvt. Ltd . in its meeting
held on February 04, 2020 has recommended M/s. ACNABIN, Chartered Accountants
(an independent member of BAKER TILLY INTERNATIONAL) to be appointed as the
Statutory Auditor of the Company for the year 2020 subject to approval of the
shareholders in ensuing 15th AGM.

This is for kind information and necessary action, if any.

Sincerely yours,

For RAK Power Pvt. Ltd.

(Muhammad Shahidul Islam FCS)

Company secretary

RAK Power Pvt. Ltd.

Reglatend Offlce : RAK Tower (8th Floor).
Plot# 1/A. Jaslmuddln Avenue, Sector # 3.
Utt1ra, Dhaki -1230, 81ngladesh
Operation Oftlc• : House # 15, Road # 3.

I
Sector# 3, Uttara. Dhaka •l 230, 81ngllde1h
Phone ; +880· 2•58957393. 7912067
FU , 880·2·58957096
Email ; accountsdlrakpowerbd com
technlc,l(llrakpowerbd com