ข่าวแจ้งตลาดหลักทรัพย์

Sor Kor 240/47 25 March, 2004 Re : Set date for ordinary general meeting of shareholders To : Manager Director The Stock Exchange of Thailand The board of directors of Sikarin Public Company Limited at a meeting 3/2004 held March 25, 2004 passed the following resolution 1.Omit dividend to shareholders for 2003 2.That an ordinary general meeting of shareholders # 26 should be held on April 30, 2004 from 9.00 a.m. at conference room of Sikarin Hospital 4/29 Srinakarin Rd, Bangna Bangkok. That the agenda for the meeting will 1) Certify the minutes of the extraordinary meeting of shareholder # 2/2003 The board of directors certified the minutes of the extraordinary meeting of shareholder # 2/2003. 2) Acknowledge the Board of Director report on 2003 operation 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 1.Police Lieutenant General Jarak Sangtawip 2.Mr.Sakchai Tanabunchai 3.Mr.Seattanit Romyanon 4) Approve the company' balance sheets and profit and loss statement as at December 31,2003 The board of directors approve the company' balance sheets and profit and loss statement as at December 31,2003. 5) Appoint an auditor and fix the auditing fee for 2004 Board of directors appointed the auditor as same the last year. 6) 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 12,2004 at 12.00 a.m. until finish the ordinary general meeting of shareholders Yours faithfully (Police Lieutenant General Jarak Sangtawip) Chairman