23 April 2010
BoD resolutions to pontpone date, change venue 2010AGM
23 April 2010
To: President,
The Stock Exchange of Thailand
Re: Report on the recent Board of Directors' resolutions
to postpone AGM date and change the venue
Due to the political protest on Silom Road, The meeting of our
Board of Directors, held this afternoon, has passed the following
resolutions:-
1. Postpone the 2010 Annual Ordinary General Meeting Date
From: Wednesday 28th April 2010 at 2.00 p.m.
To: Friday 7th May 2010 at 2.00 p.m.
2. Change the venue
From: Vimarn Suriya Room, Dusit Thani Bangkok, 946 Rama IV Road,
Bangkok.
To be: Queen's Park I Room, 2nd Floor, Imperial Queen's Park Hotel,
No.199 Sukhumvit Soi 22, Bangkok
The agendas and documents of the meeting remain the same in all
respect which previously sent to shareholders.
Please be informed accordingly.
Yours faithfully,
(Mr.Chatchai Thiamtong)
Vice President-Finance