Disclosure of the Notice of the AGM 2010 on the Company's website

March 18, 2010

President The Stock Exchange of Thailand

Re : Disclosure of the Notice of the AGM 2010 on the Company's website

We would like to inform you that Board of Directors' Meeting resolved to hold the Annual General Meeting of Shareholders 2010 on April 21, 2010 at 14.00 p.m. at Conference room, 6th Floor, Issara Place, New Petchburi Road, Bangkapi, Huay Kwang, Bangkok.

The invitation, agenda, background information, board opinions and all supporting documents for this meeting are now available for public consideration the company's website at www.charnissara.co.th

 

Report filed herewith for your kind information.

 

Yours sincerely,

 

Mr. Songkran Issara
Managing Director

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