We refer to your email instruction with K. Athitaya regarding the change of the board of directors for Man
Kindly provide and confirm us with the list below:
1. Please provide us a copy passport of Mr. Jeroen Lagarde and Mr. Christian Auth
2. Please provide us with the current number of the board of director’ meeting and shareholders meeting for the year 2016
3. Please confirm the date of shareholders meeting is 1 June 2016 ( the date of the board of director’ meeting shall be held on 22 May 2016)
Please be informed that, if the shareholders meeting held on 1 June 2016 the company will be fine 3,000 THB for late to submission.