Invitation to propose agenda and director for AGM 2009

P.32 / 2008

December 25, 2008

Subject: Invitation letter to shareholders to propose agenda and name of the Company's director at PS's AGM 2009 in advance.

To: President The Stock Exchange of Thailand

Preuksa Real Estate Public Company Limited ("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 2009 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://www.ps.co.th. The shareholders can submit the proposals and related documents from now until 31 January 2009.

Please be informed accordingly.

 

Sincerely yours,

 

(Mr.Thongma Vijitpongpun)
Chairman of Executive Committee & President

 

Investor Relations Department: ir@ps.co.th,
Tel. 0 2298 0101 ext.1863