Steel 001/2011

                                                                                        February 8, 2011

Subject:  Invitation to shareholders to propose the 2011 Annual General Shareholder’s Meeting agenda

             and Names of Director Nominees in advance

To:        Shareholders

             Steel Intertech Public Company Limited (STEEL) would like to inform that, according to the good corporate governance regarding the equitable treatment of shareholders, STEEL would like to invite the shareholders to propose agenda of 2011 Annual General Shareholders’ Meeting and names of qualified candidates to be nominated for selection as STEEL board of directors in compliance with the criteria as announced on the Company’s website http://www.steelintertech.com/eng/share-matter.htm from now until February 25, 2011.

Please be informed accordingly.

Yours sincerely,

(Mr. Prasit  Ounvorawong)

Managing Director

Management Dept.

Criteria to propose AGM Agenda and Director Nominee in advance

1. Shareholder must specific his/her name and surname.

2. Individual or several shareholders must hold more than 5% of registered capital for the connecting period of no lesser than 1 year by the date the shareholder proposes the agenda or name of director nominees.

3. It is under the Company Directors' consideration to fix the proposed agenda which represents the benefit of the Company and Shareholders.

4. The Nominated Directors must have the qualification according to the Public Company Act, Securities and Exchange Act and the Good Corporate Governance of the Company and should have the skill of industry knowledge.

5. The decision of the Company is final.

Shareholders are able to process by online at http://www.steelintertech.com/eng/ share-matter.htm before sending the original to The Management Dept. Steel Intertech Public Company Limited   No. 8/88 Moo 12, Rachathewa, Bangplee, Samutprakarn 10540 within February 25, 2011.

 Click here to send a proposal via e-mail to ratima@steelintertech.com

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 Download Form of Propose AGM Agenda (Acrobat) please click here

 Download Form of Nominate Director (Acrobat) please click here