1. อนุมัติงบ กา เงิน 2014 30 เมษายน 2014
RESOLVED: THAT THE MNUTED OF THE ANNUAL FENERAL MEETNG OF SHAREHOLDERS OF YEAR 2014 BE APPROVER
2. TO CONS DER THE REPORTS OF THE BOARD OF DRECTORS OF WRORK DONE DURNG THE PREVOUS PEROD
THE MEETN ACKNOWLEDGED
3. TO CONSDER APPROVEN THE STATEMENT OF FANACAL POSTON AND STATEMENT OF LNCOME (THE END YEAR ENDNG 31 DECEMBER 2014
TO CONSDER APP0NGTN NEW DREDTORS TO REPLAEC THE DTEDTORS WHO BE RETRED BY ROTATON