16-Apr
FbN
Shareholders' Meeting Sawai
1 Notification of Annual Shareholders' meeting
Before 7days meeting by mail
Better way (Thailand) Co.,Ltd
Naris Cosmetics Co.,Ltd.
SBCS Co.,Ltd.
Mr Danai Derojanawong
Mr Suraporn Derojanawong
2 Resolution
* Appointment and Dismissal of Director.
Managing director Kota Aihara
Director Ms Anchalie Suwatwongchai
Mr Padungsak Suksudet
Mr Toru Sawai
*Director's remuneration
No remuneration
*Appointment of Auditor and Auditor's remuneration
Dharmniti Auditing Co.,Ltd.
Miss Thanyaporn Tangthanopajai
267/1 Pracharaj Sai 1 Road Bangsue Bangkok 10800 Thailand
02-587-80808
Remuneration 20,000 bht
*Approval of financial statements and appropriation
Regarding financila statement,we are waiting for officail auditor report.
Appropriation We will be rertained earning. (keep profit in company.)
3 Schedule
21-Apr FbN will send notice of shareholders' MT and make annual finacial statement
29-Apr FbN will held Shareholders' MT