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Notification of place and time for AGM No.1/2007

BackMar 23, 2007

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