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
***