Notice of the 1/2008 AGM on the Company's website
No. COR:MS/EL08003e/ms
11 January 2008
Subject : Notice of the 1/2008 Annual General Meeting of Shareholders on the Company's Website
Attention: President The Stock Exchange of Thailand
We, Thoresen Thai Agencies Public Company Limited ("the Company") would like to notify the Stock Exchange of Thailand that for the benefit of the shareholders, the Company has published the Notice of the 1/2008 Annual General Meeting of Shareholders on the Company's website at http://www.thoresen.com from 11 January 2008.
Please be informed accordingly.
Yours sincerely,
Thoresen Thai Agencies Public Company Limited
| ------------------------------- (M.R. Chandram S. Chandratat) Chairman | ------------------------ (Ms. Nuch Kalyawongsa) Director, Group Finance/Accounting |