Ref : LT.F 010/2008
January 14, 2008
Subject Proposal of the 2008 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 2008 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 "Shareholders' Meeting".
Yours faithfully,
(Miss Lalitphant Phiriyaphant)
Company Secretary
Finance Department
Telephone number : 02-679-6565
Facsimile number : 02-287-3153