SET Announcements

April 27 , 2007 Subject Resolutions of the Ordinary General Shareholders' Meeting No.29 To Director and Manager , The Stock Exchange of Thailand Sikarin Public Company Limited held the ordinary meeting of shareholders made at no.29 on April 27,2007 and started at 09.05 a.m. had made resolutions as follows. 1.Certified the minutes of the Ordinary General Shareholders' Meeting No.28 2.The meeting acknowledged the company's report on the operating results of year 2006. 3.Reappointed the following members of the board of directors after their retirement with the following ; 1)Pol.Lt.Gen Jarax Sangtaweep 2)Mr.Sakchai Tanabunchai 3)Mr.Atirat Charoonsri 4)Maj.Gen.Jiradej Mokkasamit The Meeting also approved the director's remuneration for Year 2007 not exceeding of 9,500,000 Baht per annum (Nine Million Five Hundred Thousand Baht only). 4.Approved the company's audited financial statements for the year ended 31st December,2006. 5.Approved to refrain dividend for Year 2006. 6.Appointed DHARMNITI AUDITING Co.,Ltd. By Mr. Pichai Dutchanapirom , CPA Registration No.2421 or Mr.Poj Aussawasuntichai ,CPA Registration No.4891 or Miss Chandhra Wongsriudomporn ,CPA Registration No.4996 to otherwise be the company's auditor for the Year 2007 with their auditing fee Baht 730,000 and to report to shareholder. 7. Other issue - none - Please notify the shareholders and investors as deemed necessary. Yours Sincerely, Mr.Sompol Wongurai) Director