Resolution Passed at Shareholders' Meetings no.26

SIKRIN : RESOLUTION PASSED AT SHAREHOLDERS' MEETINGS NO.26 Translation 30 April 2004 Re: Resolution Passed at Shareholders' Meeting No.26 To Managing Director The Stock Exchange of Thailand Sikarin Public Company Limited would like to announce the Shareholders resolution made at no. 26 hold on April 30,2004 as follows. 1. To certify the minutes of the Extraordinary Meeting of shareholder no.2/2003 2. To reappoint the following members of the Board of Directors after their retirement 1. Pol.Lieutenant General Jarak Sangtawip 2. Mr.Sakchai Tanabunchai 3. Mr.Setanit Romyanon 3. To approve the company balance sheets and profit and loss statement as at December 31,2003 and approve to refrain dividend. 4. To appoint DHARMNITI AUDITING CO.,LTD. By Mr.Jadesada Hungsapruek or Mr.Pichai Dachanapirom as company auditor for year 2004 and approved fee for audit amount 700,000 baht per year. Yours faithfully (Pol.Lieutenant General Jarak Sangtawip) Chairman ***