Notice of the 2010 AGM of Shareholder on Company's Website
Ref. 11/530219
Date: February 19, 2010
Subject:Notice of the 2010 Annual General Meeting of Shareholders on the Company's Website.
Attention: Director and Manager The Stock Exchange of Thailand
As our invitation letter for the upcoming 2010 Annual General meeting of Shareholders will be posted by surface mail to shareholders after our share register book closing and may be subject to certain delay as well as leave insufficient time for shareholders' to consider meeting agenda, we have managed to publicized our invitation letter and relevant attachments on our corporate website. The said meeting information can be reached at http://www.thaiuniongroup.com and go to ANNOUCEMENT. Such online advance access to the information will enhance good corporate governance practice in our company and will provide shareholders with sufficient time to consider the meeting agenda ahead of time. In addition, our 2009 Annual Report is now being prepared and will be publicized on our corporate website upon completion.
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Please be informed accordingly.
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Respectfully yours,
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Mr. Chan Hon Kit, Director
Mr. Chuan Tangchansiri, Director
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Office of the President
Tel. 0-2298-0024 Ext. 670-674