(-Translation-)
Ref. No. SorNor. 026/2560
February 8, 2017
To:
Re:
President
The Stock Exchange of Thailand
Disclosure of the Minutes of the 2017 Annual General Meeting of Shareholders
on Company’s website
With reference to the 2017 Annual General Meeting of Shareholder of Oishi Group
Public Company Limited which was held on January 25, 2017 at 2.00 p.m. at Grand Hall I,
2nd Floor, Plaza Athenee Bangkok, A Royal Meridien Hotel, 61 Wireless Road, Lumpini
Sub- district, Pathumwan District, Bangkok 10330, in previous notification.
In order to improve the channels of communication made available to shareholders,
the Company has provided the Minutes of the Annual General Meeting of Shareholders for
year 2017 on the Company’s website www.oishigroup.com under Investor Relations/
Shareholder Information/ Shareholders' Meeting section since February 8, 2017.
Please be informed accordingly.
Yours sincerely,
-Signature(Mrs. Sasinee Hemthanon)
Company Secretary