Ref. 49/005
March 13, 2006
Subject : Notification of place and time for the Annual General Meeting of
Shareholders No.1/2006
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.1/2006 on March 31st, 2006 at
10.00 am. at Fortune 4 room, 3rd Floor, Grand Mercure Fortune, 1 Ratchadaphisek
Road, Dindaeng, Bangkok 10400
Please be informed accordingly,
Yours sincerely,
Mr. Sombati Pungsrinont
Executive Director