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Invitation to propose agenda for AGM 2011 and candidates for nomination as directors of the Company


BackOct 29, 2010

No. LG 235/2553

29 October 2010

Subject: Invitation to propose agenda for AGM 2011 and candidates for nomination as directors of the Company

To: President of the Stock Exchange of Thailand

Total Access Communication Public Company Limited (the "Company") would like to inform you that, in adherence to the good corporate governance practices, the Company will offer the shareholders an opportunity to propose matters to be included as agenda, and candidates for nomination as directors of the Company, in advance of the Annual General Meeting of Shareholders for 2011 (the "Meeting"), during 1 November - 31 December 2010. The detailed guidelines and procedures are posted on the Company's website at www.dtac.co.th under the category "Investor Relations".

Any questions or comments concerning the Meeting may be sent to the Company in advance of the Meeting via email at CompanySecretary@dtac.co.th or facsimile no. +66 2202 8687, for the attention of the Company Secretary.

 

Please be informed accordingly.

 

Yours sincerely,

 

(Mrs. Veeranuch Kamolyabutr)
Head of Legal Division

 

Legal Division: CompanySecretary@dtac.co.th
Tel (66) 2 202-8687
www.dtac.co.th

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