HRD 086/2015
27 March 2015
Subject: Publicity of Notice of the Annual General Meeting of Shareholders on the Company's website
To: President
The Stock Exchange of Thailand
As Hemaraj Land and Development Public Company Limited has scheduled the date of the 2015
Annual General Meeting of Shareholders on Wednesday 29thApril 2015, at 10.00 a.m. at the
Grand Ballroom, 3rd Floor, Golden Tulip Sovereign Hotel, No. 92, Soi Saengcham, Rama 9
Road, Kwaeng Huay Kwang, Khet Bangkapi, Bangkok.
We would like to inform that the Company has disclosed the Notice of the 2015 Annual General Meeting of Shareholders on company's website www.hemaraj.comsince 27 March 2015 for shareholders' consideration in advance.
Please be informed accordingly. Your Sincerely,
(Mr. David R. Nardone) President & CEO

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