Sorry, correction, please use attachments
Group A
master Philip K. Oh, I just coffee
, Mr. Lai Cheong Yew
Mr. Jakkrit Organic Nantaporn Aberdeen
Group B
Ms. Monta colored conch
Group C
Ms. Passorn An exuberant joy Centre
under the. to this
one), check or order for the amount not exceeding 200,000 baht: one from group a and one from group B to sign with any one in the group C
2) Check or order for. amounts exceeding 200,000 baht: one in group a sign with one or two people in the group B, group a co-sign
resolution: the meeting considered. Unanimously approved the Company. Change the authorized signatory of the Hong Kong and Shanghai. Banking Corporation Limited as detailed Chairman
The Chairman asked the meeting whether there were any other matters to be presented to the meeting or not, it appears that no
president. Thanks attendees Then the meeting closed
meeting adjourned at 11:00 pm.
Signed ....................................... .................. The Chairman
(Ms. Monta colored conch).
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