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Ref: DB / PH /25.8 / 09

AGENDA

 

EXECUTIVE MEETING

August 25, 2009 Executive Meeting Room 9:30 A.M.

 

1. Minutes of the Meeting of April 5, 2009.

2. The possible use of a computer system for accounting and

      Inventory control at The Princes House Company.

            2.1 Cerebrotech 8086

            2.2 The Siam Compunet Arrangement

3. Open a new branch in Laung  Pra Bang.

4. Date of next meeting.

5. Adjournment.

 

 

 

Ref: AC /PCH/25.8/09

MINUTES OF THE EXECUTIVE MEETING

HELD IN THE EXECUTIVE MEETING ROOM

    AT 09:30 A.M.TUESDAY,AUGUST 25,1988

 

Present: Miss Wilailuk  Sertsri, Chairman.

            :  Miss Sirinapa Srisatit, Accounting and Inventory Manager.

             : Miss Jongrak  Mahamart, Marketing Manager.

             : Miss Wanwisa  Kudwongsa, Company Secretary.

 

Absent: No one.

1. Call to Order

            The Chair called the meeting to order at 09:30 A.M.

 

2. Minutes

            The Minutes of the Executive Meeting held on April 5, 2009, were read and approved.

 

3. Matters arising from the Minutes.

    The possible use of a computer system for accounting and Inventory control at The Princes House Company.

           

                  Miss Sirinapa REPORTED that there was the Cerebortecth 8086 in In-House Minicomputer system. The cost of the basic system was 700,000 Bath.

   

                  Miss Jongrak REPORTED  that There was the Siam Compunet Arrangment in time Sharing System. The cost of this system was 250 per hour monthly rate of 7,500 Bath.

  

     Opening a new branch in Laung Pra Bang.

            Miss Jongrak SUGGESTED that  we should search more information about test of people in Laung Pra Bang.

            Miss Sirinapa SUGGESTED we should study about economics in Laos.

 

4. Correspondence.

     There was no Correspondence.

 

5. The possible use of a computer system for accounting and Inventory control at the Princes House Company.

            5.1 Cerebortech 8086 (In-House system)

                  Miss Sirinapa REPORTED that there were the Cerebortech 8086 in In- House Minicomputer system. Te cost of the basic system was 700,000 Bath. It could support a network of up to five work stations. But the Cerebortech has no sevice facility in Thailand.

                  The Committee REJECTED The Cerebortech 8086 in In-House Minicomputer. System, due to it was very expensive.

            5.2 The Siam Compunet Arrangement (Time-Sharing System)

                   Miss Jongrak reported that the Siam Compunet Arrangement in Time-sharing system was reasonable price. The cost of this system was 250 Bath per hour with a dedicated phone line or a flat monthly rate of 7,500 Bath. This system had no any drawback. The Committee RESOLVED  (3-0-0)that the company should use The Siam Compunet Arrangement (Time-Sharing System) for accounting and inventory control.

 

 

6. Open new branch in Laung Pra Bang.

    Miss Jongrak suggested that we should search more information about Laung Pra Bang eventhough taste of Laung Pra Bang people. Miss Jongrak REQUEST to obtain more information for the next meeting.

    Miss Sirinapa suggested that we should study about economics in Laos before decide to open new branch in Luang Pra Bang. Miss Sirinapa REQUESTED to obtain more information for the next meeting.

 

7. Date and Place of Next Meeting

    It was AREEED that the next Executive Meeting  would be at o9:30 A.M. on September 2, 2009, in the Executive Meeting Room.

 

8. Date and Place of Next Meeting

    It was agreed that the next executive meeting would be at  09.00 a.m on ….in the executive meeting room

9. Adjournment.

    The meeting was adjourned at 11.00 A.M.

                            Signed: ______Wilailak_____          

                                              Chairman                                      

                                    Date   August 25, 2009

 

Miss Wanwisa  Kudwongsa

    Company Secretary

     August 25, 2009

 

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