AP (THAILAND) AP (THAILAND) PCL. NEWS RELEASE
No. 019/2557
Date 24 November 2014
Subject Shareholders' Proposal for an agenda at 2015 Annual General Meeting of the
Shareholders
To The President, the Stock Exchange of Thailand
AP (Thailand) PCL. (the "Company") would like to offer our shareholders a right to propose (an)agenda(s) for 2015 Annual General Meeting of the Shareholders as we aim for equal treatment to shareholders and the best corporate governance. The criteria of agenda proposal and form are provided at the Company website (www.apthai.com) under Investor Relations / Shareholder Info / Shareholders' Meeting. The shareholders are welcomed to submit the filled in form from 1 to 31 December 2014 and will further be brought into consideration by the Board of the Company.
Please be informed accordingly.
Sincerely yours,
/S/
(Mr. Pumipat Sinacharoen) Corporate Secretary
Corporate Secretary Division
Tel: 662 261 2518 ext. 143
Email: sumana@apthai.com
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