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Additional notification of Ariticles of Association
Ref. 51/007
March 3rd , 2008
Subject : Additional notification of Articles of Association
To : Managing Director The Stock Exchange of Thailand
The Board of Directors Meeting of SiS Distribution (Thailand) Public Company Limited No.2/2008 on March 3rd, 2008 at 10.00 a.m. - 11.00 a.m. at Jupiter room, 65, 4th Floor, Chamnan Phenjati Business Center Bldg., Rama9 Road, Huaykwang, Bangkok 10320 has resolutions as follows
Approved to add new agenda of the Annual General Meeting of Shareholder no. 1/2008 as follow:
Consideration to add new Articles of Association "Prescribe shareholding of foreigner in the Company shall not exceed 49% of the total issued and paid-up share capital".
Yours Faithfully,
SiS Distribution (Thailand) Public Company Limited
(Mr.Somchai Sittichaisrichart)
Managing Director
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