Dear Nisanat,
Per the attached shareholder list, our records indicate that James Spengler and David Bradley both hold shares in the company despite having resigned as directors effective as of August 15, 2014. In addition, Paul Goydan will resign as a director effective as of the same date that the new directors are appointed and he also still holds shares in the company. Our intention was to transfer for the shares of the resigned directors after the name change and director changes take effect. Please let me know if we should be transferring the shares simultaneously with the other changes.
With regard to the meeting notice and minutes, is it possible to execute a unanimous written consent of the shareholders rather than hold a meeting? None of the shareholders are located in Thailand and will not be able to travel there for a meeting.