Inform the interim dividend&set date ofExtraordinary Meeting
Sor. Kor. 740/2008
December 19, 2008
Subject : Inform the interim dividend and set date of the Extraordinary
Meeting of
Shareholder
To : Managing and director,
The Stock Exchange of Thailand
References : The letter of Sikarin Company Public Company Limited
Sor. Kor. 737/2008 on December 18, 2008
Concerning to a letter of Sikarin Public Company Limited, as to inform The
Board of
Director Meeting no. 12/2008, about the set date of the Extraordinary Meeting of
Shareholder on January 22, 2009 as the information below, it is in the third
period which
explain more about an interim dividend.
1. Reference to the 1/2008 Extraordinary Meeting of
Shareholder on
October 9, 2008 approved the reduction of the registered share capital by
decreasing the
par value of such share from Baht 10 to Baht 6.50 a piece. The company could
recon sign
to amount excessive reduction and premium on share capital with the totally
accumulated
lost as of December 31, 2007.
2. The company has retained earning from the first to third
quarter is 68.17
million baht. (reviewed)
3. The company retained earning after improved the premium on
share
capital and reduction to recover the deficit earning on September 30, 2008
amount 68.17
million Baht. (unaudited)
4. From the 1-3 above, are the main reason for the board to
consider and
set the dividend ratio per share and inform to shareholder to considering.
Please notify the shareholders and investors as deemed necessary
Your Faithfully,
(Mr.Somphol Wongurai)
Director