11th November 2013
Subject : Invitation to Companys shareholder to propose the agenda for the 2014 Annual General Meeting of Shareholders and to nominate a person for the director position
The Stock Exchange of Thailand
As ALUCON Public Company Limited
realized to the important of the good corporate governance principle regarding the equitable treatment of shareholders, would like to invite the shareholders to propose agenda for 2014 Annual General Meeting of Shareholders (AGM) and the name of qualified candidate to be nominated for selection as a director of the Company.
ALUCON will publish criteria for shareholders to propose AGM agenda and to nominate candidates for appointment as director in advance via ALUCON website at www.alucont.th.com by starting from 1st December 2013 till 31st January 2014. Interest shareholders may access on the webpage and propose the AGM agenda and/or nominated person for directors position by forms prescribed in such criteria.
Please be informed accordingly.
(Mr. Takaaki Takeuchi)