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Disclosure of the Notice of the AGM 2008


Back26 March 2008

March 26, 2008

At. ACC/HO 053/51

RE : Disclosure of the Notice of the Annual General Meeting of Shareholders of year 2008

TO : President The Stock Exchange of Thailand

According to The Board of Directors' Meeting No.2/2008,which adopted a resolution to call for the 2008 Annual General Meeting of Shareholders to be held on 9th April 2008, at 10.30 a.m.,at Satorn room 1, No.1 Q-House Lumpini Building, 4th Floor, South Satorn Road,Tungmahamek Sub District, Satorn District, Bangkok.

The Company would like to inform that the Notice of the Annual General Meeting of Shareholders of year 2008 and supporting documents were disclosed on the Company's website at www.homepro.co.th in "Investor Relations Section" since March 26, 2008 onward.

Please be informed accordingly

 

Yours sincerely,

 

(Wannee Juntamongkol)
Senior Vice President - Finance

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