With reference to corporate governance policy regarding
the rights and equitable treament of shareholders, Shin Corporation Plc would like to inform you that it provides an opportunity for shareholders to submit questions in advance for the 2010 Annual General Meeting of Shareholders. Questions can be submitted on the company’s website (www.shincorp.com), by facsimile (02-299-5140) or through the company secretary at Shin Corporation Plc, Shinawatra Tower 1, 13th Floor, 414 Phahonyothin Road, Samsennai, Phayathai, Bangkok 10400.
All shareholders can submit their questions in
advance from now until March 31, 2010.
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