S s s (Thailand) co., Ltd.Registration number 105558004451Date The subject notice of extraordinary general meeting of shareholders No. 1/2558 (2015)Dear Shareholders of the company. With the company's Board of Directors resolution, call the extraordinary general meeting of shareholders No. 1/30 8:2558 (2015) date, time: Reviews, according to the agenda, to consider the following: 1. consider adding the objective of the company.2. edit the book to count credit important considerations 3.3. to consider other matters (if any).Therefore, invite you to attend the meeting on the date, time, and place it with just each other. If you are unable to attend the meeting. Make sure that you go to a meeting invitation instead. Will thank you more? Best regards,(……………………...)Director
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