Ref. 01/560107
Date: January 7, 2013
Subject: Notice of the Extraordinary General Meeting of Shareholders No. 1/2556 (2013) 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. 1/2556 (2013) 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, go to "Shareholder info" and go to "Shareholder's Meeting".
Please be informed accordingly. Respectfully yours,
Ms. Paralee Sukhatungkha, Company Secretary
Stock Information Department
Office of the President
Tel. 0-2298-0024 Ext. 670-672

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