Set the date and the agendas for AGM (addition)

BackMar 01, 2007

2 March, 2007

Subject Set the date and the agendas for AGM (addition)

Attention The President, the Stock Exchange of Thailand

The Board of Directors' Meeting No. 3/2007 of Asian Property Development PLC., held on 28 February, 2007, has resolved to set the date for the Ordinary General Meeting of Shareholders for the Year 2007 on 27 April, 2007, starting from 10.30 a.m., at Nai Lert Park Bangkok A Raffles International Hotel, 2 Wireless Road ,Bangkok, 10330, the agendas included as following;

1.Certify the minutes made at Annual General Meeting of Shareholders 2006.

2.Approve the Company's 2006 operating result and approve the Company's Balance Sheet, Profit and Loss Statements as at 31 December, 2006.

3.Approve the dividend payment for 2006 operating performance;

4.Reappoint new directors to succeed these completing their terms;

5.Appoint Auditor and approve auditor's fees for 2007;

6.Consider and approve the Director's fees and Director's bonus;

7.Consider other issues (if any).

For your acknowledgement

 

Yours Faithfully,
Asian Property Development Plc.

 

Mr.Pichet Vipavasuphakorn
Managing Director