SET Announcements

April 27,2006 Subject Report on Resolutions of the 2006 Ordinary General Meeting of shareholders To Director and Manager, The Stock Exchange of Thailand Sikarin Public Company Limited held the ordinary meeting of shareholders made at no.28 on April 27, 2006 from 09.00 a.m. to 10.20 a.m. and had made resolutions as follows . 1. Certified the minutes of the 2005 Ordinary General Meeting of shareholders made at no.27 2. The meeting acknowledged the company's report on the operating results of year 2005 3. Reappointed the following members of the board of directors after their retirement with the following: 1) Mr. Bantoon Shunhasawasdikul 2) Mr. Jarun Wiwatjesadawut 3) Mr. Sunya Sarayuth 4) Mr. Sompol Wongurai The meeting also approved the director's remuneration for 2006 not exceeding of 3,500,000 Baht per annum (Three Million Five Hundred Thousand Baht Only) 4. Approved the company's audited financial statements for the year ended 31st December ,2005 5. Approved to refrain dividend. 6. The meeting appointed DHARMNITI AUDITING Company Limited,by Mr. Pichai Dutchanapirom , Certified Public Accountant Registration No.2421, or Mr.Poj Ausawasutichai, Certified Public Accountant Registration No.4891, orMiss Chandhra Wongsriudomporn , Certified Public Accountant Registration No.4996 to be the company's auditor for the year 2005 with their auditing fee Baht 730,000 per annum (Seven hundred and thirty thousand baht only) Please notify the Shareholders and investors as deemd necessary. Yours Sincerely, (Mr.Sompol Wongurai) Director