Enclosure are revise of Minutes of meeting & POA. Please double check before I get K. Phillip to sign.
By copy this email to K. Phillip, as per instruction from MBK legal department ( K. Ton), they required all of your shareholders to sign on minutes of meeting. Please confirm if you can arrange it.
And also they need other 5 sets of each company papers and 2 sets of copy of your passports ( Sign initial & full signature) (I can help to prepare & ask you come to sign for it)
Should you need further information, please feel free to approach MBK staff or anything I can cooperate I will happy to assist.