ข่าวแจ้งตลาดหลักทรัพย์
05 พฤศจิกายน 2552
Invitation to Shareholders to propose agend for AGM 2010
(Translation)
Ref. SCG-SET-09-019
November 4, 2009
Subject: Invitation to Shareholders to propose agenda and nominees' name for
being the Director in
advance for the Annual General Shareholder's Meeting in 2010
To: President
The Stock Exchange of Thailand
Reference to the corporate good governance policy on the subject of the
equitable treatment of Shareholders,Sahacogen (Chonburi) Public Company
Limited (the Company) would like to invite our Shareholders to propose agenda
and/or the qualified candidates' names to be elected as the company's Director
on the Annual General Shareholder's Meeting in 2010 in advance since
November 16 - December 16, 2009.Shareholder shall conveniently consider the
criteria and further information on such matter on the Company's website at
www.sahacogen.com.
Pleased be informed accordingly.
Yours sincerely,
Mr. Viroj Theeravatvatee
Managing Director