Disclosure of the Minute of AGM No.1/2010 post on website
07 May 2010
THIP-SET/021(1)/2010
May 7, 2010
Subject : Publication of Minute of the Annual General Shareholders
Meeting No.1/2010 on the company's website.
Attention : The President
The Stock Exchange of Thailand
Reference to the Annual General Shareholders Meeting (AGM) No.1/2010
of Thantawan Industry Public Company Limited (THIP) held on Friday
23 April, 2010 at 10.00 a.m. at,39th Fl., Suntowers Bldg. B, 123
Vibhavadi-Rangsit Rd., Chompon, Chatuchak, Bangkok.
THIP had already dispatched the minutes of the AGM No.1/2010 to the Stock
Exchange of Thailand and posted on the Company website www.thanatawan.com
from May 11, 2010 onwards.
If the shareholders have any correction, please inform us within June 11,2010
to enable us to proceed respectly.
Please be informed accordingly.
Very truly yours,
(Mr.Huang Kuan-Chiun) (Mr.Phietoon Trivijitkasem)
Authorized Director
