22 May 2009
Minutes of 2009 AGM Posted in the Company's website
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