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Invitation to shareholders to propose Agenda and Nomination of Candidate for Directorship for the AGM of the Shareholders No. 1/2011

BackDec 01, 2010

No. SET028/2010

December 1, 2010

Subject: Invitation to shareholders to propose Agenda and Nomination of Candidate for Directorship for the Annual General Meeting of the Shareholders No. 1/2011

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 2011 with the criteria as announced on the Company's website http://www.svi.co.th from December 01, 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

Attachments

  • 2010-12-01_SVI01_EN.pdf (Size: 72,756 bytes)