Please refer to the resolution of  the  Board of  Directors Meeting  of                 Lighting & Equipment  Public  Company  Limited No.1/2008 on February 20, 2008  to hold the Annual General  Meeting of Shareholders for 2008 on Wednesday, April 23,2008  at  13.00  hours  at  the conference room of Lighting & Equipment Plc. 16th floor Gypsum Metropolitan Tower, 539/2 Sri-Ayudhya Road, Rajthevee, Bangkok.10400.Bangkok ,  to  consider  matters  as  detailed  in  the notification.

 The  Notice  of   the  Annual  General  Meeting  of  Shareholders for 2008 and all supporting documents have  now  been  completed  and  uploaded  on the  Company’s  website  www.l-and-e.com on the homepage and under  the  heading  "Investor Relations", sub-title "Shareholder  Meeting" on  March 19, 2008. Such Notice  and  related  documents  will  be sent to the company’s shareholders whose names appeared on the Shareholders Registry on April 2, 2008 at 12.00 hours.