SUMMARY REPORT OF BOARD OF DIRECTORS' MEETING 7/2001
10 August 2001
TP-MT/216/44 (FC057/44)
August 10, 2001
Subject: Summary Report of Board of Directors' Meeting, no.7/2001
Attention: Managing Director, SET
As Thantawan Industry Public Co.,Ltd. (THIP) had held the Board of
Directors' meeting, no.7/2001 on Friday, August 10th, 2001 at 11.00 a.m. at
Meeting room M, Floor 36, Suntowers B. Bldg. 123 Viphavadee-rangsit Road,
Lardyao, Jatujak, Bangkok 10900, there were essential minutes as follow :
1. Approved minutes of meeting of Board of Directors, no. 6/2001 held on
June 8th, 2001.
2. Approved the company's performance and verified Financial Statements for
the 2nd quarter ended June 30, 2001.
3. Approved the report from Audit Committees
4. The Board of Directors still could not yet select a suitable replacement for a
director who had resigned from the company, therefore, will consider this
matter in the next meeting.
Please be informed accordingly.
Very truly yours,
(Mr. Huang Kuan-Chiun) (Mr.Viroon Paolinjong)
Director Director
