ข่าวแจ้งตลาดหลักทรัพย์

Sor Kor. 83/2551 February 22,2008 Subject Inform omit dividend payment and set date for AGM No.30 To Managing and Director The Stock of Thailand The board of directors of Sikarin Public Company Limited at a meeting no.2/2008 held on February 22,2008 passsed the following resolutions. 1. Omit dividend payment for operating results in Year 2007 due to deficit retained earnings. 2. Set date on ordinary general meeting of shareholders no.30 should be held on April 10,2008 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.29. The board of directors certified the minutes of the ordinary general meeting of shareholders no.29 and approved to report to shareholders. Agenda 2 : To ackhowledge report on operating results in fiscal year 2007. The board of directors certified and approved the operating results in fiscal year 2007 to report to shareholders. Agenda 3 : To approve the company's audited financial statements for the year ended 31st December,2007. The board of directors certified and approved the company's Audited financial statements for year ended 31st December,2007 and approved to report to shareholders. Agenda 4 : To ackhowledge omit dividend payment. The board of directors certified to omit dividend payment and approved to report to shareholder. Agenda 5 : To appoint an auditor and the auditing fee for Year 2008. 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 or otherwise to be the company's auditor for the Year 2008 with their auditing fee Baht 810,000 and to report to shareholder. Agenda 6 : To approve number of board of director from 12 members to 15 members The board of directors certified approved the increasing number of board of Director to report to shareholders. Agenda 7 : To reappoint of directors whosed completing their term as following : 1) Mr.Wissanu Kreangam Chairman 2) Mr.Pramuanchai Taweesedt Chairman of Audit Committee 3) Mr.Krajang Jarupreakphan Audit Committee 4) Mr.Raj Tantatanon Remuneration Committee And approve the appointment of new directors as following : 1) Major General Jiradej Mokasamit 2) Dr. Witsanu Palayanont 3) Mr.Julsawad Krailerk The board of director approved to report to shareholders. Agenda 8 : To consider the board of director's remuneration for Year 2008 The board of directors approved the board of director's remuneration 2008 is baht 9,500,000 presented by Remuneration Committee Agenda 9 : 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 2008, on March 20, 2008 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