Regard to the 3rd Contribution payment issue, G’CJ has made a decision to extend its payment as G’CJ had enough cash flow.
To avoid breaching and to comply with the JV agreement; we use the resolution of AGM to make an approval of this postponement.
Thus, I have made a backdate paper meeting of AGM No. 2/2013 as attached file herewith and will send these papers to you via Air Mail later.
In this attachment you will find 2 files as below:
1. Excel file with 4 sheets inside
2. PDF file is the Minute of AGM
I would like to send this E-mail to you for perusal those documents and give me any advice (if any).
If you do not have any concerns I will make it in hard copy and send to you on this Monday 16, September.
And please kindly fill in the information in the Proxy form with signature and company seal then send back to me as address shown in the envelope.
Please feel free to contact me when you have any concerns.