The Board Directors of Yarnapund Public Company Limited “the company” has resolved in the meeting No. 2/2012 which held on March 21, 2012 has conclusion to attend Annual General Meeting of Shareholders 2012 on Wednesday April 25, 2012 at 09.00 am. At 4 th Floor, Conference Room Factory 2 of Yarnapund Public Company Limited, No.3 Moo. 7 Km. 12 Kingkeaw - Radkrabang Rd. T.Rachathawa A.Bangplee, Samutprakarn