Submitting Questions in Advance for the Shareholders’ Meeting    th : eng  ]
     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.

All shareholders can submit their questions in advance .
   
Name * :   
Surname * :
No. of Shares :  
 
Address :  
E-mail :  
Tel :  
   
  Questions to be submitted
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3.  
   
Note:  This right is only reserved for the shareholders of Shin Corporation Plc. If you have any queries, please contact the company secretary at: companysecretary@shincorp.com .