Opportunity Involvement - AGM Agenda & Director Candidate

Ref. 01/530107

Date: January 7, 2010

Subject: Grant of Opportunity for Shareholders' Involvement in Shareholders' Meeting Agenda and Company Director Candidate Proposals

Attention: Director and Manager The Stock Exchange of Thailand

We hereby would like to inform you that, with an eye to further promote good corporate governance practice in our company, we have considered granting opportunity to our shareholders for their involvement in proposing shareholders' meeting agenda and names of company director candidates. Both their proposed issues and concerns, in the form of meeting agenda, and the names of company director candidates will be addressed during the forthcoming 2010 Annual General Meeting of Shareholders. We are currently open for such proposals until Friday February 12, 2010. Shareholders interested in participating in the process can study relevant criteria and procedures and download related application forms at our corporate website http://www. thaiuniongroup.com and go to ANNOUNCEMENT.

Please be informed accordingly.

Respectfully yours,

Mr. Chan Hon Kit, Director
Mr. Chuan Tangchansiri, Director

Office of the President
Tel. 0-2298-0024 Ext. 670-674