Report the updation of notice the 2007 AGM of shareholders

2 July 2007

To : Managing Director The Stock Exchange of Thailand

Subject : To report the updation of notice to the 2007 AGM of shareholders on the company website.

Polyplex (Thailand) Public Company Limited would like to inform you that in order to facilitate the shareholders to acknowledge and consider the agenda of the 2007 Annual General Meeting of the shareholders to be held on July 27th, 2007, the company has updated the Notice of the meeting on the company's website http://www.polyplexthailand.com since June 29th, 2007. The enclosures to the notice have also been updated, except the Form 56-2 (Annual Report) which will uploaded by the 12th of July'2007.

Please be informed accordingly.

 

Yours faithfully,
Polyplex (Thailand) Public Company Limited

(MR.MANISH GUPTA)
Director