Publicity of AGM No.31 on the company's website
Sor.Kor. 0174/2551
March 31,2009
Subject : Publicity of Shareholder's Annual General Meeting No.31 on the
company's website
To : Managing and Director
The Stock Exchange of Thailand
The Meeting of Company's Board of Directors No. 3/2009 has resolved to call on
the Annual General Meeting of Shareholders No.31 to be held on Thursday, April
23, 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 Annual General Meeting of Shareholders No.31 in both Thai
and English versions through the company's website ( www.sikarin.com ) until
March 31,2009 onward for the benefit of shareholders to have easy access to
the company information. Thus, the Company shall deliver the mentioned letter
along with its attachments to the shareholders within April 8, 2009 as names
listed in the shareholder registration book as of March 23, 2009. (Record Date)
Please notify the shareholders and investors as deemed necessary.
Yours Faithfully,
(Mr.Sompol Wongurai)
Director