shareholders' meeting
The 2012 Annual General Meeting of Shareholders
Procedures for Proposing Agenda Items for 2012 AGM and Nomination of Directors 
Date Time and Venue
Thursday, April 26, 2012at 14.00 hours at The Imperial Queen’s Park Hotel
Grand Hall, 2nd Floor
199 Sukhumvit Soi 22, Sukhumvit Road, Bangkok
Registration for the meeting at Queen’s Park 3, 2nd Floor
starting from 13.00 hours
| Record Date and Share Register Book Closing Date for collecting the names of shareholders |
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| Record Date : March 21, 2012 Share Register Book Closing Date for collecting the names of shareholders : March 22, 2012 |
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| Notice of Shareholders' Meeting | |
| Minutes of Meeting | |
