Proposal of AGM 2010 agenda and Director Nominee in advance

BackJan 15, 2010

Ref : LT.F 014/2010

January 15, 2010

Subject: Proposal of the 2010 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 2010 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://ticon.listedcompany.com/meeting.html.

Yours faithfully,

 

(Miss Lalitphant Phiriyaphant)
Company Secretary

Finance Department
Telephone number : 02-679-6565
Facsimile number : 02-287-3153

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