ข่าวแจ้งตลาดหลักทรัพย์

Sor Kor. 151/2550 March 15 ,2007 Subject Inform Omit dividend payment and set Date for AGM No.29 To Managing and Director The Stock of Thailand The board of directors of Sikarin Public Company Limited at a meeting no.3/2007 held March 15,2007 passsed the following resolutions. 1.Omit dividend payment for operating results in Year 2006 due to deficit retained earnings. 2.Set date on ordinary general meeting of shareholders no.29 should be held on April 27,2007 from 09.00 a.m.at conference room of Sikarin hospital (building I) located at 4/29 moo 10 Srinakarin Road, Bangna, Bangkok. That agenda for the meeting as followed : Agenda 1 : To certify the minutes of the ordinary meeting of shareholders no.28. The board of directors certified the minutes of the ordinary general meeting of shareholders no.28 and approved to report to shareholders. Agenda 2 : To ackhowledge report on operating results in fiscal year 2006. The board of directors certified and approved the operating in fiscal year 2006 to report to shareholders. Agenda 3 : To appoint new directors instead of directors whosed completing their term as following : 1)Pol.Lt.Gen.Jarax Sangtaweep 2)Mr.Sakchai Tanabunchai 3)Mr.Atirat Charoonsri 4)Maj.Gen.Jiradej Mokkasamit And to consider their remuneration is baht 9,500,000 for Year 2007. Agenda 4 : To approve the company's audited financial statements for the year ended 31st December,2006. The board of directors certified the company's audited financial statements for the year ended 31st December,2006 and approved to report to shareholders. Agenda 5 : To ackhowledge omit dividend payment. The board of directors certified to omit dividend payment and approved to report to shareholder. Agenda 6 : To appoint an auditor and fix the auditing fee for Year 2007. The board of directors certified to appoint Dharmniti 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. Agenda 7 : To consider other issues (if any) 3.The Board of directors approved the closing date of registration book for the shareholder's right in attending the Annual General Meeting of Shareholders for the year 2007, on April 9, 2007 at noon until the meeting shall be finished. Please notify the shareholders and investors as deemed necessary. Yours Sincerely, Pol.Lt.Gen.Jarax Sangtaweep) Vice Chairman & CEO