SET Announcements

May 20, 2009 To: President The Stock Exchange of Thailand Re: Minutes of the 2009 Annual General Meeting of Shareholders Posted in the Company's website As The 2009 Annual Ordinary General Meeting of the Shareholders of BEC World Plc. [BEC] was held on April 29, 2009 at The Imperial Queen's Park Hotel, Bangkok. The copy of the Minutes of 2009 Annual General Meeting of Shareholders had already been submitted to the Stock Exchange of Thailand [SET] within 14 days, as required by the SET. BEC would like to notify the SET that the Minutes of 2009 Annual General Meeting of Shareholders is disclosed in the Company's website www.becworld.com as to provide more channels of information for shareholders' consideration. Please be informed accordingly. Yours faithfully, (Mr. Chatchai Thiamtong) Vice President - Finance