The Chairman reported to the meeting that because the company wanted to expand the business, so the company set up a subsidiary company in Laos, the company will have the name "IGEN Engineering (Lao) Sole Co., Ltd". The President has the opportunity to shareholders to ask questions and when it appears that there are no shareholders, any inquiries the Chairman asked the meeting to consider a resolution. The meeting considered and unanimously approved, and then downward established a subsidiary company in Laos. With the vote as follows:
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