Section 1: Loan from Bangkok Terminal Logistics Co., Ltd.
The Chairman announced that the company had loss circulation, so it is proposed to borrow money from the shareholders is a company to be used for working capital for business operations of 1 Million Baht interest rate 4.25% plan proposed borrow 2 times. First time in December 2013 and march 2014 by The Loan Contract Agreement will be 6 months before the new contract will be calculated every time and it is expected that interest will continue to be able to refund the principal at the end of the year 2014
Section 2: Letter of Accept to Loan Bangkok Terminal Logistics Co., Ltd.
The Chairman announced that request Sankyo Corporation’ shareholder to prepare acknowledgement letter to Bangkok Terminal Logistics Co., Ltd. Because MOA stated that loan amount will be split to shareholders based on share.
Section 3: The Authority for Loan Contact Agreement & Promissory Note.
The Chairman announced that board of director will have the authorization as well as the other board of director and followed the rules of “any two from three boards of directors”. Each board of director signs and stamps the seal of partnership for Loan Contact Agreement & Promissory Note.
All shareholders acknowledged and accepted