Publicity of Notice on arrangement of Extraordinary on web
Sor.Kor. 738/2551
December 18,2008
Subject : Publicity of Notice on arrangement of the Shareholder's Extraordinary
Meeting No.1/2009 on the company's website
To : Managing and Director
The Stock Exchange of Thailand
The Meeting of Company's Board of Directors No. 12/2008 has resolved to call
on the Extraordinary
Meeting of Shareholders No.1/2009 to be held on Thursday, January 22, 2009 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 December 23,2008 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.Somphol Wongurai)
Director