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28 November 2003
Resolution to Change the Time of the EGM No.1/2003
28 November 2003
Re : Informing the Board of Directors' Resolution to Change the Time of
the Extraordinary General Meeting of Shareholders No. 1/2003
To : President
The Stock Exchange of Thailand
As we have already informed you that the Board of Directors, on 12
November 2003, resolved, among other things, the calling of the Extraordinary
General Meeting of Shareholders No. 1/2003 to be held on 16 December 2003,
at 3.00 p.m., at Salon A and B Rooms, 3/F, JW Mariott Hotel Bangkok,
4 Sukhumvit Soi 2 Road, Bangkok as stated in our letter dated 12 November 2003.
This morning, the Board of Directors resolved to change the time of
the above-mentioned Extraordinary General Meeting of Shareholders from 3.00 p.m.
to 10.30 a.m., while the date and place of the meeting remained unchanged.
Please be informed accordingly.
Yours faithfully,
(Mr. Chatchai Thiamtong)
Vice-President-Finance