Changing the information of the attachments of Notice of the Extraordinary General Meeting of Shareholders No.1/2553
Ref. 46/530903
Date: September 3, 2010
Subject: Changing the information of the attachments of Notice of the Extraordinary General Meeting of Shareholders No.1/2553
Attention: Director and Manager The Stock Exchange of Thailand
As the Thai Union Frozen Products Public Company Limited has announced the Notice of the Extraordinary General Meeting of Shareholders No.1/2553(2010) together with all related documents on the Company's website since 18 August 2010, The Company would like to change the information of the attachment as follow;
1. The Disclosure of Information concerning the Acquisition of Assets of the Company (Attachment 2)
2. The opinion of the Independent Financial Advisor (Attachment 3)
3. The details of terms and conditions of the issuance and offering of convertible debentures (Attachment 5)
Please be informed accordingly and kindly disseminate the information herein to investors.
Respectfully yours,
Mr. Kraisorn Chansiri, Director
Mr. Chuan Tangchansiri Director
Office of the President Tel. 0-2298-0024 Ext. 670-672