Ref. 50/004
March 22, 2007
Subject : Notification of place and time for the Annual General Meeting of Shareholders No.1/2007
To : The Director and Manager of The Stock Exchange of Thailand
SiS Distribution (Thailand) Public Company Limited would like to set up the Annual General Meeting of Shareholders No.1/2007 on March 30th, 2007 on 10.00 am. at Fortune 3 room, 3rd Floor, Grand Mercure Fortune, 1 Ratchadaphisek Road, Dindaeng, Bangkok 10400
Please be informed accordingly,
Yours sincerely,
Mr. Somchai Sittichaisrichart
Managing Director