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Propose of Agenda and Director Nomination

BackNov 26, 2009

No. SET039/2009

November 26, 2009

Subject: Invitation to shareholders to propose Agenda and Nomination of Candidate for Directorship for the Annual General Meeting of the Shareholders 2010

To: President The Stock Exchange of Thailand

SVI Public Company Limited (SVI) would like to inform that, to follow the good corporate governance principle regarding the equitable treatment of shareholders, the Company is now providing an opportunity for shareholders to propose agenda and nomination of candidate for directorship of the Company in advance of the Annual General Meeting of the Shareholders for the Year 2010 with the criteria as announced on the Company's website from December 1, 2009 until January 15, 2010.

We, therefore, would like to inform you on this matter. Your acknowledgment and dissemination to the public and other investors is greatly appreciated.


Yours sincerely,


(Mrs. Pissamai Saibua)
Chief Financial Officer


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