27th November 2009
Subject : Invitation to shareholders to propose the 2010 Annual General Shareholder's Meeting agenda and Names of Director Nominees in advance
To : The President The Stock Exchange of Thailand
Copy to : Secretary-General The Office of the Securities and Exchange Commission
RS Public Company Limited ("The Company") would like to inform that, according to the good corporate governance regarding the equitable treatment of shareholders, the Company would like to invite the shareholders to propose agenda of 2010 Annual General Shareholders'Meeting and names of qualified candidates to be nominated for selection as the Company board of directors in compliance with the criteria as announced on the Company's website http://rs.listedcompany.com/criteria.html from December 1, 2009 to December 30, 2009.
Please be informed accordingly.
(Mrs. Pornpan Techarungchaikul)
Director and Chief Operating Officer