Ref.: SEAFCO-10-006
Date: March 16, 2010.
Re: Announcement of the supporting documents of the Annual General Meeting of Shareholders No.1/2010 on the Company's website
Attn: President The Stock Exchange of Thailand
The Meeting of the Board of Directors of Seafco Public Company limited No.1/2010 dated 26th February, 2010 has resolved the Annual General Meeting of Shareholders No.1/2010 be held on 8th April 2010 at 9.00 p.m. at Room 3-4, Queen Sirikit Convention Center, No.60 Queen Sirikit Convention Center, New Rachadapisek Road, Klongtoey Sub-district, Klongtoey District, Bangkok, to consider of the Annual General Meeting of Shareholders No.1/2010 Now the documents of the Annual General Meeting of Shareholders are uploaded on the Company's website http://www.seafco.co.th/th/investor.html for public considerations since March 15, 2010. However, the notice and its document will be sent to the shareholders whose names appeared in the share register book on March 17, 2010.
Please be informed accordingly.
Yours sincerely,
SEAFCO PUBLIC COMPANY LIMITED.
(Mr. Narong Thasnanipan)
President
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