I refer to the recent email received from Khun Ahingsa enclosing your instructions to her to proceed with the preparation of relevant documents to effect the replacement of Greg Sirois as a director of Surin Bay Co., Ltd and its subsidiary companies with Michael Checoury.
While I note the right of the Group B shareholders to nominate a replacement Director to the Board of Directors of the Company and its subsidiaries, I would appreciate if you could kindly furnish us with appropriate documentary evidence that the replacement of the directorship has been properly approved and sanctioned by the respective board of directors and shareholders of each of Andaman Development Co., Ltd, Silverlink (Thailand) Co., Limited and Andaman Resort Co., Ltd.
In view of the recent news reports of internal shareholders disputes within the Aman group of companies and lawsuits amongst the shareholders, you would understand our concern in ensuring that all proper process have been adhered to and properly documented with a view of ensuring that the Company does not become embroiled in any potential disputes among the shareholders of the Aman group which will adversely impact the operations of the Company and the reputation of the Hotel.