To explain for the board of director pay
4 May, 2004
Re: To explain for the Board of Director pay
To: Managing Director
The Stock Exchange of Thailand
Sikarin Public Company Limited would like to explain more information about the
pay of the Board of Director. Sikarin will pay 3,500,000 Baht to the Board of Director in
2004. It is the same amount in 2003. Therefore, Sikarin did not put this topic into the
Shareholders resolution no. 26.
Yours faithfully
(Pol.Lieutenant General Jarak Sangtawip)
Chairman