The additional of resolution of AGM 2010 (Director resigned)
Ref. 21/530325
Date: March 25, 2010
Subject: To clarify the additional of resolution of AGM 2010
Attention: Director and Manager The Stock Exchange of Thailand
With reference to the resolutions passed in the Annual General Meeting of Shareholders held on Monday, 22 March 2010, the Company Thai Union Frozen Products PCL. (TUF) ("Company") hereby notifies the Stock Exchange of Thailand for the agenda of the election of the Company's directors, the Meeting by majority of the total entitled votes present at the meeting approved the election of new two directors; Dr. Thamnoon Ananthothai as independent director in replacement of Mr. Chan Shue Wing, who has resigned from his directorship and Mr. Kirati Assakul as new director on capacity as independent director. This proposal is aimed to increase the number of independent directors to at least one-third of the total number of board members, as required by the Company's criteria.
Please be informed accordingly and consider further dissemination to investors.
Respectfully yours,
Thai Union Frozen Products PCL.
Mr. Chan Hon Kit, Director
Mr. Chuan Tangchansiri, Director
Office of President
Tel 0-2298-0024 ext. 670-674