ข่าวแจ้งตลาดหลักทรัพย์

April 22, 2010 Subject Resolutions of the AGM.No.32nd To Director and Manager, The Stock Exchange of Thailand According to the Board of Directors of Sikarin Public Company Limited has resolved to call the Annual General Shareholders' Meeting No. 32nd on Thursday, April 22, 2010 at 9.00 a.m. at the Meeting Room,2nd Floor, Building 1, Sikarin Hospital, No. 4/29, Moo 10, Srinakarin Road, Bang Na Sub-district, BangNa District, Bangkok , the company would like to report on these resolutions which details are as follows. 1) To approve the Minutes of General Shareholders' Meeting No.31st held on Thursday, April 23,2009 Resolution : The Meeting resolved ,by the majority votes of the shareholders ,the votes are divided as follows: Approved 49,791,282 votes or 99.9960 % Disapproved - votes or 0.0000 % Abstained 2,000 votes or 0.0040% 2) To acknowledge the company's operating results in Year 2009. 3) To approve the Balance sheet and the Profit and Loss statement for year ending December 31,2009 which have been approved by the Auditor and Audit Committee. Resolution : The Meeting resolved ,by the majority votes of the shareholders ,the votes are divided as follows: Approved 49,793,282 votes or 100.0000 % Disapproved - votes or 0.0000 % Abstained - votes or 0.0000 % 4) To approve the appropriation of the 2009 net profit and dividend payment Resolution : The Meeting resolved ,by the majority votes of the shareholders ,the votes are divided as follows: Approved 49,793,282 votes or 100.0000 % Disapproved - votes or 0.0000 % Abstained - votes or 0.0000 % Detail as follows : The Meeting appropriate to approve the allocation of the reserve fund from net profit and payment of the 2009 dividend at Bt0.50 per share to shareholders whose names appear in record date for the right to receive the dividend on 29 March 2010 and the closing of the share register book for gathering the list of shareholders under the section 225 of the Securities and Exchange Act on 30 March 2010, were approved and the dividend on 21 May 2010. 5) To appoint Dhammaniti Auditing Co., Ltd. by Miss Chandra Wongsri-udomporn, Registration Number 4996 or Mr. Pot Asawasantichai, Registration Number 4891 or Miss Wannisa Ngambuathong,Registration Number 6838 or Mr. Thanawut Piboonsawat, Registration Number 6699 or Mr. Pichai Dachanapirom, Registration Number 2421 or any other auditor in that auditing firm as the Company's auditor for 2010 and fix auditing fees in 2010 at Bt810,000, equal to the fees last 2 years. Resolution : The Meeting resolved ,by the majority votes of the shareholders ,the votes are divided as follows: Approved 49,793,282 votes or 100.0000 Disapproved - votes or 0.0000 % Abstained - votes or 0.0000 % 6) To approved to Re-appoint 5 Directors whose tenure has ended of the 15-director Board. Resolution : The Meeting resolved ,by the majority votes of the shareholders ,the votes are divided as follows: (6.1) Pol. Lt. Gen. Jarax Sangtaweep,Chairman of the Executive Committee and Vice Chairman of the Board of Director, Approved 49,793,227 votes or 99.9999 % Disapproved - votes or 0.0000 % Abstained 55 votes or 0.0001 % (6.2) Mr. Sakchai Tanaboonchai,Vice Chairman and Chairman of the Compensation Committee, Approved 49,793,227 votes or 99.9999 % Disapproved - votes or 0.0000 % Abstained 55 votes or 0.0001 % (6.3) Mr. Pramuanchai Taweesedt,Director and Chairman of the Audit Committee, Approved 49,793,227 votes or 99.9999 % Disapproved - votes or 0.0000 Abstained 55 votes or 0.0001 % (6.4) Mrs. Ratana Chantrawongsakorn, Director and Director of the Audit Committee, Approved 49,791,227 votes or 99.9959 % Disapproved - votes or 0.0000 % Abstained 2,055 votes or 0.0041 % (6.5) Mr. Raj Tanta-nanta,Director and Director of the Compensation Committee. Approved 49,793,227 votes or 99.9999 % Disapproved - votes or 0.0000 % Abstained 55 votes or 0.0001 % 7) To approve the compensation to every Director in the Board of Directors as well as every committee in the form of position allowances, meeting allowances and pension total Bt9,500,000 in 2010, equal to the amount paid in the past two years. Resolution : The Meeting resolved ,by the majority votes of the shareholders ,the votes are divided as follows: Approved 49,791,282 votes or 99.9960 % Disapproved - votes or 0.0000 Abstained 2,000 votes or 0.0040 % 8. Others (if any) -none- Please notify the shareholders and investors as deemed necessary. Yours Sincerely, (Pol. Lt. Gen. Jarax Sangtaweep) Chairman of the Executive Committee , Vice Chairman of the Board of Director.