Dear Sansana,
Chuck, Justin and the authorised signatories of one of the shareholders are currently away from the office. I hope to get them to sign the documents when they return next month.
For your information, I have taken Felicia out of the Attendance List and amended the number of attending director to 2.
(See attached file: Notice_and_Minutes_of_the_Board_of_Directors_Meeting_No
3_Aug2014.doc)
(See attached file:
Notice_of_EGM_2_2014_Re__change_director_&_authorised_director_Aug2014.doc)
(See attached file:
Minutes_of_EGM_No__2_2014_re;_change_directors_and_authorised directors_Aug 2014.doc)(See attached file: Proxy Forms for EGM 2 of 2014.doc)