To propose Agenda of 2009 AGM & nominate Director in advance
26 ธันวาคม 2551
Translation
December 26, 2008
Subject : Opportunity for shareholders to propose agenda of the 2009 AGM and to
nominate persons to be considered for selection as the directors in
advance
To : Director and President
The Stock Exchange of Thailand
Siam Makro Public Company Limited (the "Company") would like to
inform that in order for compliance with the Good Corporate Governance and the
equitable treatment to all shareholders, the Company therefore grants an
opportunity to shareholders to propose additional agenda in advance before the
Annual General Meeting of Shareholders for the year 2009 and to nominate
persons to be considered for selection as directors of the Company in advance
from now until 26 January 2009. The criteria are posted on the Company's
website www.siammakro.co.th under sub-menu "Presentation" of main menu
"Investor Relations".
Please be informed accordingly.
Yours faithfully,
Siam Makro Public Company Limited
Signature
(Mr. Charoen Assawajarukasem)
SET Coordinator Manager