Agenda item 4: consideration of approval.4.1 installation of digital tv system.Because the Committee has resolved to increase the channels of free tv channels, such as the scheme's management set us in January, the us management 2558 (2015) Provides information on information q: literature Committee consideration. Decision: unanimously1. approval to install digital tv channel 24, according to the quotation of your LP/QU2014 No. 443 of Hua Hin after cutting every components. 24/11/57, total amount is 32000.-baht (three thousand two thousand 650) including value-added tax. 2. Add a satellite dish for tv channel 2 to use a foreign language by sending mail tape Thailand given the Committee consider a tv channel.3. check the expense Russia tv channel to move to joint owners who install them. 4.2 installation of bird protection equipment.Because the project, Breeze Hua Hin with KHI NOK, which is causing annoyance and dirt, which the management has taken us to find ways to prevent and resolve comes in multiple formats, and for long periods of time, such as purchasing an Eagle statue was established at deck building, using a snake, bird, the scrub cleaned buildings, such as the various methods which can ton helped to solve the problem in the short term, therefore, the management company contact us techno co., Ltd.-bird view task pages, and offer to install the device as follows: 1. a V-shaped pins to prevent the birds from the island. At the edge of the deck building. 2. install aluminum Strip mesh to prevent birds island. Management, so we would like to offer us Committee to consider installing protective equipment pigeon building BL including prices at the end of the 159965.-baht (one thousand five hundred nine thousand nine hundred sixty five 650) include value added tax (VAT) to techno-bird co., Ltd.Decision: unanimously approved.1. give us a trial management install bird prevention tendons, building BL. 2. the management company contact us techno-bird co., Ltd. presented a bird protection equipment installation price Modoren for all buildings, with the Committee to take note of the electronics.Agenda item 5: other matters 5.1 considerations for meeting times and agendas, the annual share of the year 2558 (2015) Because the condominium juristic breeze Hua Hin annual meeting must make a joint owner of the year. Every year, according to the condominium act within 120 days from the date of closing a fiscal year in which management planned us meeting in April, it's so, so us 2558 (2015) management I would like to offer for your consideration and Committee agenda annual general meeting held the year 2558 (2015) Decision: unanimously, the annual meeting for the year 2558 (2015) on Sunday April 5, 2015 at 13.00 pm at meeting the breeze. Hua Hin with the agenda as follows:Agenda item 1: report of the annual general meeting approved the annual 2557 (2014)Agenda item 2: report on the results of operations of the us management team. Agenda item 3: consider a certified financial statement report (ended as of December 31, 2014) By the auditor is authorized.Agenda item 4: consideration of certificate of budgets and work plans for the year 2558 (2015)Agenda item 5: consideration of appointment of Auditor for the year 2558 (2015)Agenda item 6: consideration of appointing the Board of Directors of the condominium juristic breeze. Hua Hin 2 persons.Agenda item 7: consider certification and/or approval on various issues. 7.1 modifications to regulatory requirements, the condominium juristic breeze. Hua Hin about user permissions instead.Agenda item 8: other matters (if any).5.2 modifications to the regulations, the condominium juristic breeze. Hua Hin about user permissions instead.Because during the past administration building was experiencing from the violation of regulations in the shelter of the user rights instead, such as, for example, exposed the fabric story balcony. Place all of the obstructed pathways Use the pool after 22.00 pm drink the pool area or noise in the night, leaving a child under the age of 12 alone. Let the children play, stones and damage to public areas, so the us Administration have brought problems to the Advisory Committee guidelines modified continuously. The Committee thus has a way to fix the problem it occur by advice lawyer Bruce marks to corporate regulation, the breeze condo. Hua Hin in Chapter 8 the personal estate to the central maintenance fee charged in addition to the standard user rights instead. Decision: unanimously, employment lawyer named Mr. Suphakit Kintisunthon. Legal and accounting agency company limited Phao amount 20000 Thai baht (two 650 thousand) as a consultant, and to attend the annual joint owner annual 2558 (2015) on Sunday April 5, 2015 time 13.00 hrs. The meeting with the Committee prior to the meeting's at 10.00 a.m. 5.3 considering bank capital to Islam. Thai national are due February 18, 2015.As with the capital amount of 2031, 748.29 baht (two million seven hundred thirty thousand, one thousand forty-eight twenty-nine/wallets) Regular deposit accounts with the Bank Islam. Thai national Asoke Account no. 8-2-4-2009 is due on February 18, 2015, so therefore we would like to offer us the Management Committee considers capital to leave the Bank with an appropriate interest rate. Decision: unanimously to bring capital to number 2031, 748.29 baht (two million seven hundred thirty thousand, one thousand forty-eight twenty-nine baht cents) to February 18, 2015 due to salakomsin. When there are no other matters. Mr. Prawat Thirotwat Chairman of the Committee, said the Committee thanks to sacrifice time to attend such meeting and closing.Closed meeting at 16.00 pm.
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