The Meeting was held on Friday June 20th , 2016 at 10:00 a.m. at the meeting room A5 of Honda Automobile (Thailand) Co., Ltd. No.2754/1 Soi Sukhumvit 66/1, Sukhumvit Road, Bangna, Bangkok.
Preliminary Proceedings
Mr. Hiroshi Owada, as the chairman of the meeting declared that there were 3 directors out of all 3 directors of the Company attended this meeting in person, which is not less than half of the members of the Board of Directors, thereby forming the quorum as required by law and by the Articles of the Association of the Company.
Those directors attending the meeting were:
1. Mr. Hiroshi Owada
2. Mrs. Pairin Darajunpituk
3. Mr. Keiichi Yasuda
The Chairman declared the Meeting open and appointed Ms.Napatsorn Thanavitsasithorn to be the Recorder of the Meeting. The Chairman proceed the Meeting with agendas as follows: