บริษัท ไทยยูเนี่ยน โฟรเซ่น โปรดักส์ จำกัด (มหาชน) แจ้งมติที่ประชุมสามัญผู้ถือหุ้น


Ref. 46/571121
Date: November 21, 2014
Subject: Invitation to the Extraordinary General Meeting of Shareholders No.1/2557 (2014) on the
Company's Website.
Attention: Director and Manager
The Stock Exchange of Thailand

As our invitation letter for the upcoming the Extraordinary General Meeting of Shareholders No.1/2557 (2014) will be posted by surface mail to shareholders after our share register book closing and may be subject to certain delay as well as leave insufficient time for shareholders' to consider meeting agenda, we have managed to publicized our invitation letter and relevant attachments on our corporate website. The said meeting information can be reached at http://www.thaiuniongroup.com and go to Shareholder Info at Shareholders' Meeting. Such online advance access to the information will enhance good corporate governance practice in our company and will provide shareholders with sufficient time to consider the meeting agenda ahead of time.
Please be informed accordingly. Respectfully yours,
Ms. Paralee Sukhatungkha, Company Secretary
Office of the President
Tel. 0-2298-0024 Ext. 670-672

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