Invitation to shareholders to propose agenda the 2010 AGM
06 November 2009
-Translation-
AIS-CP 093/2009
November 6, 2009
Subject: Invitation letter to shareholders to propose AGM agenda and name of
the Company's director.
To: The President
The Stock Exchange of Thailand
Advanced Info Service Plc ("The Company") would like to inform the Stock
Exchange of Thailand that in accordance with the principle of good corporate
policy relating to the promotion of shareholders' rights, the Company is
inviting its shareholders to propose agenda at the 2010 Annual General Meeting
of Shareholders and to nominate qualified persons to be elected as the
Company's director in advance. The details and criteria are disclosed on the
Company's website http://investor.ais.co.th. The shareholders can submit the
proposals and related documents from now until 15 January 2010.
Please be informed accordingly.
Best Regards,
-Signed-
Mr. Vikrom Sriprataks
Director
Advanced Info Services Plc.