SCG-SET-07-004 March 6, 2007 Subject: Notification of the resolutions of the Annual Shareholders Meeting No. 5 To: President The Stock Exchange of Thailand The Annual Shareholders Meeting No. 5 of Sahacogen (Chonburi) Public Company Limited held on March 6th,2007 at 13.30 p.m.at 6th 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 Shareholders Meeting No.4 be certified. 2.That the Board of Directors report of the previous year be acknowledged and approved. 3.That the financial statements and the auditors report for the year ended December 31, 2006 be approved. 4.That the dividend payment distributed from the operating results for 2006 at Baht 0.30 per share to those shareholders whose names are registered in the share register book of Sahacogen (Chonburi) Public Company Limited as of February 14th, 2007 be approved. The dividend will be paid within March 15th,2007. 5.That the election of directors to replace those retired by rotation, and the determination of the directors remuneration be approved. 5.1 To re-appoint the directors those retired by rotation namely (1) Mr.Santi Vilassakdanont (2) Mr. Atthakorn Glankwamdee (3) Mr. Tanong Srichit and (4) Mr. Viroj Theeravavatee as the directors of the company for another term. Moreover, the shareholders have approved to appoint Mr. Boonyarith Mahamontri to be the directorof the company in order to replace Mr. Khachornsakdi Vanaratseath who retired on this term. Since Mr. Khachornsakdi Vanaratseath has much more responsibility to perform, he purposely denies not to be re-appointed as the director of the company for another term. 5.2 To determinate not exceed 8 million Baht for the directors remuneration for 2007 with authority assigned to the board of directors for appropriation. 6.That the appointment of Miss Thipawan Nananuwat, Certified Public Accountant No. 3459 and/or Mr. Supachai Phanyawattano, Certified Public Accountant No. 3930 and/or Mr.Ruth Chaowanakawi, Certified Public Accountant No. 3247 of Ernst & Young Office Limited, as the auditor of the company for 2007 be approved. The remuneration of the audit fee for the year ended December 31, 2007 is 400,000.00 Baht and 300,000.00 Baht for reviewing of the financial statement for three quarters. 7. Other matters (none) Please be informed accordingly, Yours sincerely, Mr. Viroj Theeravatvatee Managing Director