April 8, 2009
Subject : Disclosure information of Notice of Annual General Meeting of Shareholders year 2009 to the Company's website
To : President The Stock Exchange of Thailand
As Asiasoft Corporation Public Company Limited ("The Company") will hold the Annual General Meeting of Shareholders year 2009 on 23rd April 2009 at 14.00 hours, at Bussarakam Ballroom, the Amari Atrium Hotel to consider matters as detailed in the previous notification.
The Company would like to inform that, the Company has already posted the details of Notice of Annual General Meeting of Shareholders year 2009 and it's supporting documents on the Company's website http://www.asiasoft.co.th/investor/investor.html since 3rd April 2009.
Please be informed accordingly.
(Mr. Lertchai Kanpai)