The meeting was held on the 11.00 A.M. of 24 April, 2015 at _______ hrs. at 1 Glashaus Building , Room No.1104/1, 11th floor, Soi Sukhumvit 25, Sukhumvit Road, Klongtoeynua, Wattana, Bangkok 10110.
Directors Present
1. Mr. Tsuyoshi Miyake
2. Ms. Chanidapa Boonrasri
There were ___ directors present at the meeting, the quorum was formed. Mr._____________________was appointed as Chairman of the meeting. The Chairman declared the meeting to open and proceeded with the agenda as follows: -
• To establish new Short Term Loan Facility with Mizuho Bank, Ltd., Bangkok Branch
• The meeting has agreed to appoint ……………………. to solely sign on any documents related to the bank transactions on behalf of the Company affixed with the Company’s seal.
With no other business, the meeting adjourned at ___________ hrs.
The meeting was held on the 11.00 A.M. of 24 April, 2015 at _______ hrs. at 1 Glashaus Building , Room No.1104/1, 11th floor, Soi Sukhumvit 25, Sukhumvit Road, Klongtoeynua, Wattana, Bangkok 10110.
Directors Present
1. Mr. Tsuyoshi Miyake
2. Ms. Chanidapa Boonrasri
There were ___ directors present at the meeting, the quorum was formed. Mr._____________________was appointed as Chairman of the meeting. The Chairman declared the meeting to open and proceeded with the agenda as follows: -
• To establish new Short Term Loan Facility with Mizuho Bank, Ltd., Bangkok Branch
• The meeting has agreed to appoint ……………………. to solely sign on any documents related to the bank transactions on behalf of the Company affixed with the Company’s seal.
With no other business, the meeting adjourned at ___________ hrs.
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