Ref. SCG-SET-05-003 February 10, 2005 Re: The date of AGM and divident payment To: The Managing Director Stock Exchange of Thailand The Board of Directors Meeting No. 1/2005 of Sahacogen(Chonburi) Public Company Limited, held on February 10, 2005 at 13.00 p.m., has passed the following resolutions:- 1. That the holding of the General Meeting of the Shareholders No. 3 on March 30, 2005 at 10.00 a.m. at 5th Floor of I.C.C. International Public Company Limited located at 757/10 Soi Pradoo 1, Sathupradit Rd., Bangpongpang, Yanawa, Bangkok 10120 with the following agenda: 1. To consider and certify the Minutes of the General Meeting of shareholders No. 2 2. To acknowledge the company's annual report of the operation in 2004 3. To consider and approve the company's financial statements and its auditor's report at the year ended on December 31, 2004 4. To consider and approval the dividend payment 5. To consider and appoint the directors taking place of those directors whose term completed, including approval of the additional two directors, and approve the directors' remuneration. To appoint the directors whose term completed to be the company directors as following: 1. Mr.Atthakorn Glankwamdee 2. Mr.Amorm Asvanunt 3.Mr.Khachornsakdi Vanaratseath 4. Mr.Surong Ongkosit To appoint the additional directors as following: 1. Pol.Gen.Somchai Prabhasabhakdi 2. Mr.Nophorn Bhongsvej 6. To consider and appoint the company auditor and the auditing fee 7. To consider other business (if any) 2. That the closing date of the share register in order to suspend the transfer of shares and determine the right of shareholders attending the Annual Shareholders Meeting No. 3, including the right of receiving the company dividend in the year 2004, is on March 10, 2005 at 12.00 a.m. until the completion of the General Shareholders' Meeting No.3. 3. That the approval the dividend payment in the year 2004 at 0.175 Baht per share subject to the approval of the shareholder on the General Shareholders' Meeting No.3. The company will pay this approval dividend on April 22, 2005. Please be informed accordingly and kindly post these information on SET website at your convenience. Sincerely ( Mr. Viroj Theeravatvatee ) Managing Director Managing Director