SET Releases
Disclose of Notice of The Annual General Meeting
21 March 2008
(Translation)
No.Tor.Hor.003/2008
March 21, 2008
Re : Disclose of Notice of The Annual General Meeting of Shareholders
To : Director and Manager of The 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.34 on April 21, 2008,11.00 a.m. at Chao Phraya Room 1, Montien Riverside
Hotel, 372 Rama 3 Road, Bangklo,Bangkorleam, Bangkok in order to provide
enough detail information of the agendas in advance for consideration, the
Company has disclosed the Notice of the Annual General Meeting of Shareholders
No.34, together with all related documents on the Company's website
www.thanulux.com since March 21, 2008.
Please kindly acknowledge the above matters.
Faithfully Yours,
Dusadee Soontrontumrong
(Miss Dusadee Soontrontumrong)
Deputy Managing Director