Ref.: 001071615
Date: July 16th, 2015
Subject: Opening Bank Account at DELEN Private Bank
To: Mr.Rene Havaux
Vice President – DELEN Private Bank
Dear Sir,
We, GTF357-MS Company Limited, represented by Mr.TO Maneechoti as CEO, holder Thailand passport number N923416; hereinafter refer to the Board Resolution that has the Unanimous Resolution to Mr.TO Maneechoti to open the account on the name of “GTF357-MS Company Limited” at DELEN Private Bank and has the withdrawing conditions as following:
Mr.TO Maneechoti is the sole authorized to sign and seal for the effect in withdrawing process of the said account which have the period of 5 years as the Full Power Attorney details.
For contact and send any documents to our office in Belgium as follows: 2, Place Reine Astrid 1090 Brussels, Belgium Europe Tel.: +32.487.587.222 (Temporarily).
Your good cooperation and consideration would be very much appreciated. Please, we are looking forward to hearing from you soon.