Section 2: Acknowledgement letter to Bangkok Terminal Logistics Co., Ltd.
The Chairman announced that request Sankyo Corporation’s shareholder prepare acknowledgement letter to agree BSG to loan
from Bangkok Terminal Logistics Co., Ltd. Reference MOA on 29 day of August 2012 No.17 “Shareholder’ Loans” stated that loan amount will be split to shareholders based on share.
Section 3: The Authority for Loan Contact Agreement & Promissory Note.
The Chairman announced that board of director will have the authorization as well as the other board of director and followed the rules of “any two from three boards of directors”. Each board of director signs and stamps the seal of partnership for The Loan Agreement & Promissory Note.