ข่าวแจ้งตลาดหลักทรัพย์
06 มีนาคม 2551
Promulgation of the information and documentf AGM #6
Ref. SCG-SET-08-003
March 6, 2008
Re: Promulgation of the information and documents for the
Annual General Meeting of Shareholder No. 6 Posted on the
Company's website
To: The Managing Director
Stock Exchange of Thailand
Pursuant to the resolution of the Board of Directors Meeting No.1/2008 that
the Annual General Meeting of Shareholder No.6 is to be held on February 19th
,2008 the Conference room, 6th floor ICC InternationalPublic Company Limited
and in accordance with the Principles of Good Corporate Governance for Listed
Companies the Rights and Equitable Treatment of Shareholders, the Company has
therefore posted the information and supporting documents for the Annual
General Meeting of Shareholder No.6 on Company's Website so that the
shareholders are given an opportunity to study all relevant information 22
days in advance of the Meeting.
The Company's shareholders should hereby kindly be informed that all
information and supporting documents are available and accessible at
www.sahacogen.com from March 6th , 2008 onwards.
Sincerely
( Mr. Viroj Theeravatvatee )
Managing Director