SET Announcements

Invitation to Shareholders to Proposing Agenda Items for the 2011 Annual General Meeting Shareholders and Nomination of Director(s) in advance

08 October 2010

- Translation -

TTW/0525/10

8 October 2010

Subject : Invitation to Shareholders to Proposing Agenda Items for the 2011 Annual General Meeting Shareholders and Nomination of Director(s) in advance

Attention : President The Stock Exchange of Thailand

In order to promote the good corporate governance practice relating to the equitable treatment of shareholders, Thai Tap Water Supply Public Company Limited (TTW) would like to invite shareholders to propose the agenda item for the 2011 Annual General Meeting of Shareholders and qualified candidates to be elected as the Company Directors in advance and publicize the information via http://www.thaitap.com/ir. As a consequence, shareholders can propose the matter mentioned above from the 15th October to 30th December 2010 in order for the company to proceed the following Procedures.

 

Please be informed accordingly.

 

Very truly yours,

 

(Sompodh Sripoom)
Managing Director

 

Office of Managing Director
Telephone : 0-2811-7528 Ext. 207
Facsimile : 0-2811-7687

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