Ref : LT.F 088/2007
February 13, 2007
Subject Proposal of the 2007 Annual Ordinary General Meeting of Shareholders (AGM) agenda and Director Nominee in advance
Attention The President The Stock Exchange of Thailand
In compliance with good corporate governance regarding the equitable treatment of the shareholders, TICON Industrial Connection Public Company Limited ("the Company") grants the shareholders the opportunity to propose agenda items for the 2007 AGM and to propose the qualified candidates to be nominated as the Company's directors. Details of the proposal are shown on the Company's website at http://www.rent-a-factory.com/eng/007investor/investor.html, on the section of Shareholder's Meeting.
Yours faithfully,
(Miss Lalitphant Phiriyaphant)
Company Secretary