Report the updation of notice 2008 AGM on website

27 June 2008

Subject :To report the updation of Notice to the 2008 AGM of shareholders on the company website.

To : Managing Director The Stock Exchange of Thailand

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 2008 Annual General Meeting of the shareholders to be held on July 29th, 2008, the company has updated the Notice of the meeting on the company's website www.polyplexthailand.com since June 27th, 2008. The enclosures to the notice have also been updated, except the Form 56-2 (Annual Report) which is under preparation and will uploaded by the 14th of July'2008.

 

Please be informed accordingly.

Yours faithfully,
Polyplex (Thailand) Public Company Limited

 

(Mr.Rohit Kumar Vashistha)
Director

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