ข่าวแจ้งตลาดหลักทรัพย์

Sor.Kor. 738/2551 December 18,2008 Subject : Publicity of Notice on arrangement of the Shareholder's Extraordinary Meeting No.1/2009 on the company's website To : Managing and Director The Stock Exchange of Thailand The Meeting of Company's Board of Directors No. 12/2008 has resolved to call on the Extraordinary Meeting of Shareholders No.1/2009 to be held on Thursday, January 22, 2009 at the meeting room,2nd floor,Sikarin Hospital which located at 4/29 moo 10 Srinakarin Road, Bangna District ,Bangkok. The company would like to inform that the company has published the notice on arrangement of the Shareholder's Extraordinary Meeting No.1/2008 in both Thai and English versions through the company's website ( www.sikarin.com ) from December 23,2008 onward for the benefit of shareholders to have easy access to the company information. Please notify the shareholders and investors as deemed necessary. Yours Faithfully, (Mr.Somphol Wongurai) Director