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Amendment of letter to SET regarding dividend payment & AGM

Ref. 52/005

February 20, 2009

Re: Amendment of letter to SET regarding the dividend payment and resolution of the Board of Directors No. 1/2009

To: The President The Stock Exchange of Thailand

Refer: Letter No. 52/002 and 52/003 : Notification of the dividend payment and resolution of the Board of Directors No. 1/2009

SiS Distribution (Thailand) Plc. would like to amend the letter to the Stock Exchange of Thailand, regarding the resolution of the Board of Directors No. 1/2009, which was held on February 13, 2009 and agenda of 2009 Annual General Meeting of Shareholders as per details below;

Amend the agenda of The Annual General Meeting of Shareholders

From
Agenda No.8 : To consider and approve to increase the company's memorandum of Articles. The Board of Committee had resolution of increasing the company's memorandum of articles for expansion of business line. The increasing content is "To do the business and provide all services type of telecommunications and internet service".

 

To
Agenda No.8 : To consider and approve to increase the company's objective. The Board of Committee had resolution of increasing the company's objective for expansion of business line. The increasing content is "To do the business and provide all services type of telecommunications and internet service".

 

Please be informed accordingly

 

Best Regards,

 

(Mr.Somchai Sittichaisrichart)
Managing Director

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