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Page 1 of 3 (Translation) 8 April 2011 Subject : Invitation to the Annual General Shareholders Meeting for the year 2011 Attention : The Shareholders of Lee Fee Mill Public Company Limited Attachments

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1. Begin by opening the shareholders meeting-1doc template in your preferred document editing software.
2. Fill in the relevant company information, including the name, address, and contact details.
3. Enter the date of the shareholders meeting in the appropriate section.
4. Provide a brief description of the purpose of the meeting, outlining the agenda and topics to be discussed.
5. Include any special instructions or requirements for shareholders attending the meeting, such as registration or identification procedures.
6. If applicable, include details about any pre-meeting materials or reports that shareholders should review before attending the meeting.
7. List the names and positions of any individuals who will be presenting at the meeting, as well as any guest speakers or special guests.
8. Provide a space for shareholders to indicate their attendance or non-attendance at the meeting.
9. Create sections for shareholders to write down any questions or concerns they may have for the meeting.
10. Consider including a section for shareholders to provide feedback or suggestions for future meetings or company operations.

Who needs shareholders meeting-1doc?

1. Companies or organizations that are required to hold regular shareholders meetings.
2. Executives and board members responsible for conducting shareholders meetings.
3. Shareholders or investors who are attending the meeting and need a document to record important information and decisions made during the meeting.

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