SET Announcements

Sor kor 0254/48 14 March , 2005 Subject Omit dividend payment and set date for ordinary general meeting of shareholders (additional) 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 no. 27 should be held on 29 April,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 no. 26 The board of directors certified the minutes of the ordinary meeting of shareholder no. 26 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. Approve to omit dividend. The board of directors approve to omit dividend. 6. Appoint an auditor with their remuneration The board of directors appointe to Dharmniti Auditing Co., Ltd. by Mr. Pichai Dachanapirom, registration no. 2421 as the auditor of company for the year 2005 and set of remuneration Baht 730,000. 7. Consider company's regulation adjustment from 22 rules to 24 rules The board of directors approve to adjust company's regulation followed SET's ruling. 23. "Transferring of share can be done without limit, except to the transferring has made to the foreigner shareholder has the share more than 49% of whole shares." 24."In the case that company assign to Thailand securities Co., Ltd. as the company's registrar so the operation as it concerned with registration as set by registrar." 8. 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. Please notify the shareholders and investors as deemed necessary. Yours Sincerely, (Mr.Sompol Wongurai) Director