To open bank accounts (Current and Saving Accounts) and use all banking facilities (including account link with Current and Saving Accounts) with KASIKORN Bank, soi33 Branch,
Mr. Morita or Mr. Inkraidee are the authorized
signers of the company for doing all banking transaction and utilization
of all banking facilities with the KASIKORN Bank soi33 Branch with the signing conditions that anyone of them can solely affix his signature with the stamp of the seal of the company on all banking documents except for payment of CHQ will be without company’s seal.
There was no other business to be discussed and resolved.
The meeting ended at 11:00