Appointing a new director


Sor Kor. 0664/2009 December 9, 2009. Subject : Appointing a new director. To : Director and Manager The Stock Exchange of Thailand The Board of Director of Sikarin Public Company Limited at a meeting no. 12/2009 held on December 9, 2009. approved appointment a director Mr. Amornrit Kaosaiyanon Please notify the Shareholders and investors as deemed necessary. Sincerely Yours, ( Pol. Lt. Gen. Jarax Sangtaweep ) Director