Ref: DB/TFC/1.2/89
MINUTE OF THE EXECUTIVE MEETING
HELD IN THE EXECUTIVE MEETING ROOM
AT 9.00A.M. MONDAY, SEPTEMBER 24, 2010
Present: MissSayumpoo Khunbankong, President
MissSupattra Sanseemon, Vice-President for Import and Exports
MissNattawipha Pinidphon, Vice-President for Production
MissLaddawan Mahahing, Vice-President for Marketing
MissThidadaew Nophan, Secretarry
Absent: No one
1. Call to Order
The Chair called the meeting to order at 9.00A.M.
2. Minutes
The minutes of the Executive meeting held on Tuesday, August 24, 2010, were read and approved
3. Matters arising from the minutes.
MissSayumpoo reported that she had agreed that to do at the last Executive Meeting about the problem of computer system in Export & Import department and had assigned to MissSupattra, MissNattawipha and MissLaddawan to research the information about the computer system in order to discuss in this meeting.
4. Correspondence
There was no correspondence
5. Discussing about an in-house mini computer system
It was decided that An in-house computer system is one which is owned or leased by the company and located in the company’s offices. The Cerebrotech 8068 and the Nikkodata ADP-12 were invertigated for this report. Celebrotech 8068, it can support the network of up to five work station. Each work station is equipped with a video terminal, keyboard, and two 5 14 floppy disk drives. Additional memory and printer/plotters them for future need. Thera are two problems, the first is that the ready-made software programs are very expensive and it has no service facility in Thailand.
Nikkodata ADP-12 is sold complete with software programs. The nikkodata printer operates a speed of 200 characters per second. The central processor can support up to seven work stations. It provides software which is adequate for the company’s need. A wide range of commercially available software is also compatible with the Nikkodata system. Components of Nikkodata system are manufactured in Thailand is cheaper than Celebrotech. Nikkodata also operates a service facility in Thailand.
6. Reporting about a Sharing arrangement
MissNattawipha was decided that in a time-sharing arrangement, the main computure is owned and operated by another company. Only input/out put terminals and printers would be located at the GTC facility.
A dedicated telephone line which would be used exclusively to carry data a from the GTC terminals to the main computer at Siam Component is available through krung. Thep Telephone company. Siam Component would be responsible for handling all of the client’s data. Siam component would also be responsible for the maintenance and reliability of their computer.
7. The resolution of the meeting
It was resolved that In-House mini computer system (Nikkodata ADP-12) is the best that suitable and economic for our company because Nikkodata is sold completely with software programs at a reasonable price after the vote had been taken.
8. Date and Place of Next Meeting
It was agreed that the next Executive Meeting would be at 9.00A.M. on October 24, 2010, in the Executive Meeting Room.
Signed______________________
President
Date:__________________
Monday, October 4, 2010
Meeting
TFC Memorandum
To: Executive Board Member Date: Aug.19.2010
From: Thidadeaw Secretary Dept: Import and Export
Subject: The Executive Meeting
You are reminded that the monthly of the chairman meeting will be held on Tuesday , Aug.24, 2010, at 9:00 a.m. in the conference room. Miss Sayumpoo will chair the meeting.
Thidadeaw Nophan
Secretary
Agenda
1. Minutes of the meeting of July 24,2010.
2. Matters arising from the minutes.
3. The discussion of the new computer system for Export and Import Department.
4. Other new business.
5. Date of next meeting.
6. Adjournment.
-------------------------------------------------------------------------------------
THE EXECUTIVE MEETING
HELD IN THE EXECUTIVE MEETING ROOM
AT 9.00A.M. MONDAY, SEPTEMBER 24, 2010
MissSayumpoo: Good morning everyone, It’s 9.00 and everyone seems to be here so, I now call this Executive Meeting to order. Will the secretary read the minutes of the previous meeting?
Secretary (read): The Executive Meeting of July 24,2010 was called to order by the chairman at 9.00.
Chairman: Are there any additions or corrections? Is here a motion on the minute?
Suppattra: I move the minutes be accepted as published and read.
(Ex-Import manager)
Chairman: Any discussion?(pause) All those in favor?(pause) Unanimous.
Well, I wish to report that, I agreed that to do at the last Executive Meeting about the problem of computer system in Export & Import department and I assign to MissSupattra and MissNattawipha to research the information about the computer system in order to discuss in this meeting. Well let get on the meeting.
Secretary: We are going to discuss about new computer system for Export & Import department. There are two systems for the consideration. Firstly, in-house minicom system will presented MissSupattra and time sharing system will explained by MissNattawipha.
Supattra: An in-house computer system is one which is owned or leased by the company and located in the company’s offices. The Cerebrotech 8068 and the Nikkodata ADP-12 were invertigated for this report. Celebrotech 8068, it can support the network of up to five work station. Each work station is equipped with a video terminal, keyboard, and two 5 14 floppy disk drives. Additional memory and printer/plotters them for future need. Thera are two problems, the first is that the ready-made software programs are very expensive and it has no service facility in Thailand.
Nikkodata ADP-12 is sold complete with software programs. The nikkodata printer operates a speed of 200 characters per second. The central processor can support up to seven work stations. It provides software which is adequate for the company’s need. A wide range of commercially available software is also compatible with the Nikkodata system. Components of Nikkodata system are manufactured in Thailand is cheaper than Celebrotech. Nikkodata also operates a service facility in Thailand.
Secretary: Thank you MissSupattra for you suggestion o.k. let’s go to the next MissNattawipha.
MissNattawipha: Thank you madam, in a time-sharing arrangement, the main computure is owned and operated by another company. Only input/out put terminals and printers would be located at the GTC facility.
A dedicated telephone line which would be used exclusively to carry data a from the GTC terminals to the main computer at Siam Component is available through krung. Thep Telephone company. Siam Component would be responsible for handling all of the client’s data. Siam component would also be responsible for the maintenance and reliability of their computer.
Secretary: According to the information that both of them explained for us. We can see that the both include advantages and disadvantages as shown in the table that I gave you(explain the table)
Chairman: Well, I would like to request everyone to vote for the best selecting of company. Who are agree with In-House mini computer system? Show me your hand, please. The secretary record the amount please. And then, who agree with Time-Sharing system, show me your hand please. Thank you for your coorperation.
Secretary: Well, as a result, it is clearly that most of us agree with In-House mini computer system. So, we would like to consider in the last step by chairman.
Chairman: We have many steps suggestions. However, there are different in advantages and disadvantages for the both system. In my opinion and my majority, the best that suitable and economic for our company is In-House mini computer system (Nikkodata ADP-12) because Nikkodata is sold completely with software programs at a reasonable price. Would anybody like to ask some question? (pause)
Unanimous.
Secretary: Do you have another business?
Everyone: No.
Secretary: Alright, we shall have the next meeting on September 24, 2010 at 9:00 a.m. here in “Overall operation of In-House mini computer system ”. Thank you for your cooperation today.
To: Executive Board Member Date: Aug.19.2010
From: Thidadeaw Secretary Dept: Import and Export
Subject: The Executive Meeting
You are reminded that the monthly of the chairman meeting will be held on Tuesday , Aug.24, 2010, at 9:00 a.m. in the conference room. Miss Sayumpoo will chair the meeting.
Thidadeaw Nophan
Secretary
Agenda
1. Minutes of the meeting of July 24,2010.
2. Matters arising from the minutes.
3. The discussion of the new computer system for Export and Import Department.
4. Other new business.
5. Date of next meeting.
6. Adjournment.
-------------------------------------------------------------------------------------
THE EXECUTIVE MEETING
HELD IN THE EXECUTIVE MEETING ROOM
AT 9.00A.M. MONDAY, SEPTEMBER 24, 2010
MissSayumpoo: Good morning everyone, It’s 9.00 and everyone seems to be here so, I now call this Executive Meeting to order. Will the secretary read the minutes of the previous meeting?
Secretary (read): The Executive Meeting of July 24,2010 was called to order by the chairman at 9.00.
Chairman: Are there any additions or corrections? Is here a motion on the minute?
Suppattra: I move the minutes be accepted as published and read.
(Ex-Import manager)
Chairman: Any discussion?(pause) All those in favor?(pause) Unanimous.
Well, I wish to report that, I agreed that to do at the last Executive Meeting about the problem of computer system in Export & Import department and I assign to MissSupattra and MissNattawipha to research the information about the computer system in order to discuss in this meeting. Well let get on the meeting.
Secretary: We are going to discuss about new computer system for Export & Import department. There are two systems for the consideration. Firstly, in-house minicom system will presented MissSupattra and time sharing system will explained by MissNattawipha.
Supattra: An in-house computer system is one which is owned or leased by the company and located in the company’s offices. The Cerebrotech 8068 and the Nikkodata ADP-12 were invertigated for this report. Celebrotech 8068, it can support the network of up to five work station. Each work station is equipped with a video terminal, keyboard, and two 5 14 floppy disk drives. Additional memory and printer/plotters them for future need. Thera are two problems, the first is that the ready-made software programs are very expensive and it has no service facility in Thailand.
Nikkodata ADP-12 is sold complete with software programs. The nikkodata printer operates a speed of 200 characters per second. The central processor can support up to seven work stations. It provides software which is adequate for the company’s need. A wide range of commercially available software is also compatible with the Nikkodata system. Components of Nikkodata system are manufactured in Thailand is cheaper than Celebrotech. Nikkodata also operates a service facility in Thailand.
Secretary: Thank you MissSupattra for you suggestion o.k. let’s go to the next MissNattawipha.
MissNattawipha: Thank you madam, in a time-sharing arrangement, the main computure is owned and operated by another company. Only input/out put terminals and printers would be located at the GTC facility.
A dedicated telephone line which would be used exclusively to carry data a from the GTC terminals to the main computer at Siam Component is available through krung. Thep Telephone company. Siam Component would be responsible for handling all of the client’s data. Siam component would also be responsible for the maintenance and reliability of their computer.
Secretary: According to the information that both of them explained for us. We can see that the both include advantages and disadvantages as shown in the table that I gave you(explain the table)
Chairman: Well, I would like to request everyone to vote for the best selecting of company. Who are agree with In-House mini computer system? Show me your hand, please. The secretary record the amount please. And then, who agree with Time-Sharing system, show me your hand please. Thank you for your coorperation.
Secretary: Well, as a result, it is clearly that most of us agree with In-House mini computer system. So, we would like to consider in the last step by chairman.
Chairman: We have many steps suggestions. However, there are different in advantages and disadvantages for the both system. In my opinion and my majority, the best that suitable and economic for our company is In-House mini computer system (Nikkodata ADP-12) because Nikkodata is sold completely with software programs at a reasonable price. Would anybody like to ask some question? (pause)
Unanimous.
Secretary: Do you have another business?
Everyone: No.
Secretary: Alright, we shall have the next meeting on September 24, 2010 at 9:00 a.m. here in “Overall operation of In-House mini computer system ”. Thank you for your cooperation today.
Thursday, July 29, 2010
Monday, July 12, 2010
System of Quality Assurance
All the time of almost 30 years, Thai Fruit Company is continuing sand improving production technique technology, and quality system consistently. The company’s continuous main by focusing on rigorous food safely and hygiene to achieve national and international standard.
• BRC (Global Standard Food ): British Retail Consortium recognized by CMI Company on 26th January 2001.
• Halal Certificate : recognized by The Central Islamic Committee of Thailand on 12th September 2001.
• HACCP (Codex Standard ): Hazard Analysis Critical Control Points recognized by SGS Company on 13rd December 2004.
• GMP (Codex Standard): Good Manufacturing Practices recognized by SGS Company on 13rd December 2004.
• Kosher Certificate: recognized by Kosher Certification, Rabbi Don Yoel Levy, Kashruth Administrator, Israel on 21st March 2005.
• IFS: International Food Standards recognized by SGS Company on 12th October 2005.
• Q– MARK: recognized by Thailand Council of Industry on 16th May 2007.
• BRC (Global Standard Food ): British Retail Consortium recognized by CMI Company on 26th January 2001.
• Halal Certificate : recognized by The Central Islamic Committee of Thailand on 12th September 2001.
• HACCP (Codex Standard ): Hazard Analysis Critical Control Points recognized by SGS Company on 13rd December 2004.
• GMP (Codex Standard): Good Manufacturing Practices recognized by SGS Company on 13rd December 2004.
• Kosher Certificate: recognized by Kosher Certification, Rabbi Don Yoel Levy, Kashruth Administrator, Israel on 21st March 2005.
• IFS: International Food Standards recognized by SGS Company on 12th October 2005.
• Q– MARK: recognized by Thailand Council of Industry on 16th May 2007.
Ultimate Target of the Company
—Thai fruits are sold around the world and there are many people like them.
—There are many kind of Thai fruits every season.
—There are many kind of Thai fruits every season.
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