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Notification Of Place And Time For Agm No.1/2006

BackMar 14, 2006

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