Notification of the Shareholder's Extraordinary 1/2008
Sor.Kor. 0492/2551
September 11,2008
Subject : Publicity of Notice on arrangement of the Shareholder's
Extraordinary Meeting No.1/2008 on the company's website
To : Managing and Director
The Stock Exchange of Thailand
The Meeting of Company's Board of Directors No. 9/2008 has resolved to call
on the Extraordinary Meeting of Shareholders No.1/2008 to be held on Thursday,
October 9, 2008 at the meeting room,2nd floor,Sikarin Hospital which located
at 4/29 moo 10 Srinakarin Road, Bangna District ,Bangkok.
The company would like to inform that the company has published the notice on
arrangement of the Shareholder's Extraordinary Meeting No.1/2008 in both Thai
and English versions through the company's website ( www.sikarin.com ) from
September 11,2008 onward for the benefit of shareholders to have easy access
to the company information.
Please notify the shareholders and investors as deemed necessary.
Yours Faithfully,
(Mr.Sompol Wongurai)
Director