SET Releases
Notice of The General Meeting of Shareholders
23 March 2007
(Translation)
No.Tor.Hor.008/2007
March 22, 2007
Re : Notice the General Meeting of Shareholders
To : The Managing Director
Stock Exchange of Thailand
According to the resolution of the Board of Directors of
Thanulux Public Company Limited to convene the Annual General
Meeting of Shareholders No.33 on April 23, 2007, 10.30 a.m. at
Chao Phraya Room 2, Montien Riverside Hotel, 372 Rama 3 Road,
Bangklo, Bangkorleam, Bangkok in order to provide detail
information of the agendas in advance for consideration, the
Company has disclosed the Notice of the Annual General Meeting of
Shareholders No.33, together with and all related documents on
the Company website www.thanulux.com for public considerations
since March 23, 2007.
Please be informed accordingly.
Faithfully Yours,
Dusadee Soontrontumrong
(Miss Dusadee Soontrontumrong)
Deputy Managing Director