SET Announcements

Sor kor 0226/48 10 March , 2004 Subject Omit divident payment and set date for ordinary general meeting of shareholders To Managing Director, The Stock Exchange of Thailand The board of directors of Sikarin Public Company Limited at a 3/2005 held March 10,2005 passed the following resolution 1. Omit dividend to shareholders for 2004 2. An ordinary general meeting of shareholders # 27 should be held on 29 Apr,2005 from 9.00 a.m. at conference room of Sikarin Hospital located at 4/29 moo 10 Srinakarin Road, Bangna,Bangkok. That agenda for the meeting as followed : 1. Certify the minutes of the ordinary meeting of shareholder #26/2004 The board of directors certified the minutes of the ordinary meeting of shareholder#26/2004 2. Acknowledge the board of directors report on operating results. The board of directors approve to report to shareholders. 3. Appoint new director to succeed those completing their term. The board of directors reappoints the following members of the board of directors after their retirement with the following ; 1) Mr.Kraiwut Sirinupong 2) Mr.Wisanu Palayanon 3) Mr.Krajang Jaruplukphan 4) Mr.Somsak Charoenphan 4. Approve the company's audited financial statements for the year ended 31st December,2004. The board of directors approve the company's audited financial statements for the year ended 31st December,2004 5.Appoint an auditor with their remuneration The board of directors appointed the auditor as same the last year. 6.Consider company's regulation adjustment from 22 rule to 24 rules The board of directors approve to adjust company's regulation followed SET's ruling. 7. Consider other issues (if any) 3. That the date for closing the company share register for the right to attend the meeting be on April 11,2005 at 12.00 a.m.until finish the ordinary general meeting of shareholders. Yours Sincerely, (Mr.Sompol Wongurai) Director