To: บริษัท TRW Security Solutions Asia จำกัด
ตอบ : Appointment of your positions in บริษัท ไทเกอร์มวยไทยจำกัด
1. Will James McNamara, an authorized director of บริษัท ไทเกอร์มวยไทยจำกัด (บริษัทเอกชน), hereby appoint you and/ or your representative to be the advisor and manager of company. This letter is clarify and to set out the term of appointment.
Duration of Appointment
The appointment is for n initial term of 9 months commencing on 27 March 2015
Role of the advisor managers
The advisor manager’s roles are to effectively represent, and promote the interests of the company with a view to add long term value to the company shares. Having regard to its role, the advisor and manager shall have the authority to devise and supervise the management of the business and affairs of the company, including but not limited for the followings
1.Secure the premise of the company, implement initial security practices, and mitigate threat level to an acceptable baseline.
2. Lease with local law enforcement, hospitals, fire department, and other security contractors in the area to better protect the premise, assets, property and human resources of the company against harmful acts or disasters.
3. Identify all business lines on the premise and ensure they are under the company’s control and remove any unauthorized business, property or individual from the premise of the company.
4.Identify source and recruit needed and qualified staffs, employees or candidates for the company.
5.Identify and manage systems, plans, policies and procedure that need to be in place.
6.Initiate building permit process with municipality office (เทศบาล) and building registration for the company.
7. Provide, exercise and enforce security measure at the premise of the company.
8. Appoint or recruit a third party to act or perform on behalf of บริษัท TRW Security Solution Asia จำกัด หรือ TRW (Asia) Limited เพื่อที่จะ บรรลุเป้าหมายและงานต่าง ๆ ที่ดังกล่าว
The advisors and managers are expected to take decisions objectively in the interests of the company and expected to use their best endeavors for the success of the company.
All information acquired during your appointment is confidential to the company and should not be disclosed either during your appointment or following termination (by whatever means) to third party except as permitted by law with prior clearance from นาย William McNamara, the director of company.
Company ………………………………………..
ชื่อ นาย William James McNamara
Chairman of the board