SCG-SET-05-010 March 30, 2005 Subject: Notification of the resolutions of the Annual Shareholders Meeting No. 3 To: President The Stock Exchange of Thailand The Annual Shareholders Meeting No. 3 of Sahacogen (Chonburi) Public Company Limited held on March 30th, 2005 at 10.00 a.m. at 5th Floor of I.C.C. International Public Company Limited located at 757/10 Soi Prodoo 1, Sathupradit Road, Bangpongpang, Yannawa, Bangkok 10120 has resolved as follows: 1. That the Minutes of the Annual Shareholder s Meeting No. 2 be certified. 2. That the Board of Directors report of the previous year be acknowledged and approved. 3. That the financial statements and the auditor report for the year ended December 31, 2004 be approved. 4. That the dividend payment distributed from the operating results for 2004 at Baht 0.175 per share to those shareholders whose names are registered in the share register book of Sahacogen (Chonburi) Public Company Limited as of March 10th, 2005 be approved. The dividend will be paid by April 22nd, 2005. 5. That the election of directors to replace those retired by rotation, an appointment the two additional directors, and the determination of the directors remuneration be approved. 5.1 To re-appoint the directors those retired by rotation namely (1) Mr. Atthakorn Glankwamdee (2) Mr. Amorn Asavanunt (3) Mr. Khachornsakdi Vanaratseath and (4) Mr. Surong Ongkosit as the directors of the company for another term. 5.2 To newly appoint the two addition directors namely; 1. Pol. Gen. Somchai Prabhasabhakdi to be an audit director. 2. Mr. Nophorn Bhongsvej to be a director. 5.3 To determinate not exceed 8 million Baht for the directors remuneration for 2005 with authority assigned to the board of directors for appropriation. 6. That the appointment of Miss Siraporn Ouaanunkun, Certified Public Accountant No. 3844 and/or Mr. Supachai Punyawattano, Certified Public Accountant No. 3930 of Ernst & Young Office Limited, as the auditor of the company for 2005 be approved. The remuneration of the audit fee for the year ended December 31, 2005 is 250,000.00 Baht and 165,000.00 Baht for reviewing of the financial statement for four quarters. 7. Other matters (none) Please be informed accordingly, Yours sincerely, Mr. Viroj Theeravatvatee Managing Director