รายงานการประชุมสามัญประจำปี 2563/2 ปาร์ค รอยัล วัน

Park Royal One Pattaya

The meeting was starting at 11.00 AM

We called the Annual General Meeting of year 2020/2 of Park Royal One

There are 2 persons were attending the meeting as 1.Mr.Mark Hodgkin Chairman of committee 2.Mr.Phachoen Jaikla Manager of condo also the co-owner of unit 306 he has gave the proxy to Mr.Mark Hodgkin and the Agenda in the meeting as following.

1.Certification to the minutes of year 2019/2.

Resolution is certificated in 100%

2. Certification for the balance sheet of the year 2019.

Resolution is certificated in 100%

3. Certification for the Overall Operation result of year 2019

Resolution is certificated in 100%

4. Re-setting the Auditor for the next year 2021. 

Resolution is agreed to select to the LIP consultant Co.,Ltd. to be continuing to the next year 2021 by Miss Wanna Weeraphrasertsak as an Auditor for Park royal One Juristic Person Condo.

5. To Election the new team of committees. 

Resolution is couldn't find anyone to be a nominate. 

6. Any business, In this Agenda to have discussing to the unit 602,702 that the owner asked to making the window in the bathroom which his plan for operation was attached to the meeting for showing how his operation in his construction by the cost is himself pay.

Resolution is Not agree and the meeting let the owner to have consult the technician fist also the vote collections should issue before the construction beginning to works.  

The meeting was closed at 11.30 AM

Mr.Phachoen Jaikla 

Manager and Recorder the report