1. To apply credit facilities with United Overseas Bank (Thai) Public Company Limited The Chairman states to the Meeting that for the Company’s benefit he would like to ask the Meeting to consider the application for credit facilities granted by United Overseas Bank Public Company Limited as follows:
(i) Overdue Credit Facilities in the amount of 1,000,000 Baht. (One million baht only.)
The above credit facilities will be secured by Mr. Takahashi Yoshihisa to sign in the company payment, internet banking transaction, and other documents from United Overseas (Thai) Public Company Limited (Ratchada-Sathupradit) Branch for current account number 789-3-63001-9 signing with Thai Director.