Tuesday, March 12, 2013

Invitation Letter on Annual General Shareholders' Meeting

Darna Group Co.LTD
1580 Ladprao RD, Wangthonglang
Wangthonglang, Bangkok 1530

Dear Shareholder

This is in accordance with all company director approval to invite for ordinary shareholders meeting No. 1/2013 on date March 20, 2013 at the head office of the Parent Company at 1580 Ladprao RD.., Wangthonglang , Bangkok 12360 Thailand , by means of the following agendas:

Agenda1: To approve the meeting of Annual General Shareholders' Meeting No. 1/2012

Agenda 2: To consider and approve the company's Balance Sheet as at November 31, 2012

Agenda 3: To appoint an auditor and remuneration
Agenda 4: To consider other business matters( if any)

For this reason , we would like to ask for your response on the meeting that will be held on the aforesaid date, month, year and place. In case that you will not be able to attend , kindly send a representative. Thank you very much.

Yours Faithfully
(Signed) ……………

(Mr. ……………. )

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