21 March 2013 Subject : Announcement of invitation to attend the 2013 AGM on company's website To : Directors and Manager The Stock Exchange of Thailand As Tirathai Public Company Limited had previously notified the major resolution adopted in the Board of Directors' meeting no. 1/2013, which was held on February 26, 2013, regarding the holding of the Annual General Meeting of Shareholders of 2013 on April 23, 2013 at 10.00 AM., at Pavilion B (8th Floor), The Grand Fourwings Convention Hotel, Srinakarin located at 333, Sinakarin Road, Khwaeng Huamark, Khet Bankapi, Bangkok to consider matters as mentioned. The notice of the Annual General Shareholders' Meeting of Tirathai Public Company Limited ("the Company") and supporting documents are now completed, and will be uploaded on the Company's website www.tirathai.co.th starting from March 21, 2013. This matter is being reported for your information. (Mr.Upakrom Thaweephoke) Executive director and Company Secretary ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.