Nation International Edutainment Public Company Limited ( NINE) is pleased to announce that in accordance with the principles of Good Corporate Governance relating to the protection of shareholder rights, the Company is inviting its shareholders to propose the agenda for the 2011 Annual General Shareholder's Meeting, and to nominate suitably qualified candidates for the Company's Board of Director until February 4,2011. Details and criteria are disclosed on the company's website : http://www.nine.co.th Please be informed accordingly. Sincerely yours, Ms. Kesery Kanjana-Vanit President ______________________________________________________________________