ข่าวแจ้งตลาดหลักทรัพย์

April 10 , 2008 Subject Report on Shareholders' resolutions No.30 To Director and Manager, The Stock Exchange of Thailand According to Sikarin Public Company Limited held the ordinary meeting of shareholders No.30 on April 10,2008. The company would like to report on the resolutions which details are as follows. 1) To approve the Minutes of Annual General Meeting of Shareholders No.29 Resolution : The Meeting resolved,by the majority votes of the shareholders,the votes are divided as follows: Approved 54,228,904 votes Disapproved - votes Abstained 2,000 votes 2) To acknowledge the company's operating results in Year 2007 3) To approve the Balance sheet and the Profit and - Loss statement for the year ending December 31,2007 Resolution : The Meeting resolved,by the majority votes of the shareholders,the votes are divided as follows: Approved 54,216,004 votes Disapproved 15,000 votes Abstained - votes 4) To ackhowledge non-payment of dividend 5) To appoint an auditor and determine auditing fees Resolution : The Meeting resolved to appoint the following persons from Dharmaniti Company Limited as auditors for the year 2008. -Mr.Pichiai Datchanapirom CPA No.2421,or -Mr.Poj Assavasantichai CPA No.4891,or -Miss Chantra Vongsriudomporn CPA No.4996 or, other authorized auditors in the Auditing Company and approve the auditing fees of Bt 810,000 for Year 2008.By the majority votes of the shareholders, the votes are divided as follows: Approved 54,215,904 votes Disapproved 15,000 votes Abstained 100 votes 6) To approved increasing the number of directors from 12 to 15 Resolution : The Meeting resolved, by the majority votes of the shareholders, the votes are divided as follows: Approved 54,233,504 votes Disapproved - votes Abstained - votes 7) Re-appoint the directors whose tenure has ended ,as follows : -Dr.Wissanu Kreangam -Mr.Pramuanchai Taweesedt -Mr.Krajang Jarupreakphan -Mr.Raj Tanta-Nanta and appointed new directors as follows : -Mr.Seni Jittakasem -Mr.Seni Krajangsri -Mr.Vorawut Onaree 8) To approve remuneration of Directors Resolution : The Meeting resolved the remuneration of Directors for Year 2008 to every committee in the forms of salaries, meeting allowances and bonuses for a total of Bt9,500,000. By the majority votes of the shareholders, the votes are divided as follows: Approved 54,233,404 votes Disapproved - votes Abstained 100 votes Please notify the shareholders and investors as deemed necessary. Yours Sincerely, (Mr.Sompol Wongurai) Director