Dear Mr. Nelson,
Please be informed that Union Energy (HK) Co Ltd and Saha-Union International Ltd have appointed Mrs. Chantorntree to be a new director dated Jun 30, 2014. Please kindly prepare the document for the matter.
Mrs. Chantorntree's information is as follows :-
First Name: Mrs. Chantorntree
Last Name: Darakananda
Thai Passport No.: 0407554 (as attached)
Residential Address: 142 Soi Latphrao 80 (Chantima), Latphrao Road, Khwang Wangthonglang, Khet Wangthonglang, Bangkok 10310, Thailand
In this regards, please advise that must I propose the Extraordinary Shareholders' Meeting for approval of appointed new director?