Ref. 52/004
February 20, 2009
Subject : Notification changing of place for the Annual General Meeting of Shareholders No.1/2009
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.1/2009 on Friday 27th March, 2007 on 10.00 am. at Queen Sirikit National Convention Center that changed from Board Room 1 to Board Room 2 instead.
Please be informed accordingly,
Yours sincerely,
Mr. Somchai Sittichaisrichart
Managing Director
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