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Proposed Channel for the Annual General Meeting of Shareholders 2008 ("AGM")
Seamico Securities Public Company Limited has realized the importance of Good Corporate Governance and realized that the growth and success of the Company
are derived from the support of all groups of stakeholders. The Company would like to ensure that all shareholders are threated equally concerning the rights and benefits they deserve.
For the Annual General Meeting of Shareholders, the Company's shareholders are welcome to propose any issues for consideration or nominate the candidate for being the Company's director by following below instruction.
1. Fill in all information required in Proposed Form.
2. Submit the filled form through internet for Company pre-determine and follow up.
3. Print the filled in form and send to the Company together with all supporting documents required at the mailing address:
The Board of Directors
Seamico Securities Public Company Limited
16th Floor, Liberty Square
287 Silom Road, Bangrak, Bangkok 10500
The proposal to be considered must be reached the Company by 31st January 2008.
Other Conditions :
1. The Board of Directors will pre-determine the issues proposed by shareholders and add only the agenda items which are materials and considered to be beneficial to the shareholders and the Company.
2. The Company will not consider the proposal from the person who is not the Company’s shareholder.
3. The Company will not consider the incompleted documents.
4. For nominated candidate, in addition to consent letter, he/she should be available to present to the Nominating Committee (if request).
If you have any queries, please contact to Khun Pornpilas Harnchanpanich, Office of the Board, by telephone number 0-2695-5104 or email to Investor Relations or Office of the Board at email address: vichitrao@seamico.co.th or pornpilask@seamico.co.th
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AGM 2008 
