SET Announcements

In accordance with the good corporate governance practice relating to the treatment of shareholders' rights, VGI Global Media Public Company Limited ("the Company") would like to invite shareholders to propose agenda and/or nominate candidate to be elected as Director in advance for the 2013 Annual General Meeting of Shareholders. The shareholders may proposal the agenda and/or nominate a candidate to be elected as Director during the period between March 27, 2013 and April 26, 2013 in accordance with the Company's criteria (as detailed in Attachment). The Attachment is also available on the Company's website at www.vgi.co.th. In addition, the shareholders are entitled to send the question(s) for the 2013 Annual General Meeting of Shareholders by email to CompanySecretary@vgi.co.th or by a registered mail to following address: Company Secretary Division VGI Global Media Public Company Limited 9th Floor, TST Tower, No. 21, Viphavadi-Rangsit Road Chomphon, Chatuchak, Bangkok 10900 For this purpose, please specify the question(s) and include your name, address, telephone number, email (if any), and the number of shares holds in the Company. ______________________________________________________________________ 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.