(Translation) Ref - SCG-SET-09-009 April 28, 2009 Subject : Notification of the Resolutions of AGM No. 7 and Dividend Payment To : The President The Stock Exchange of Thailand The company's Annual General Meeting of Shareholders No. 7, held at Chaophraya 1, Montien Riverside Hotel located at 372 Rama 3 Road, Bangklo, Bangkorleam, Bangkok on Tuesday, April 28th, 2009 at 11.00 a.m. There are 857,070,601 vote of shareholders attend the meeting and have the voting right equal 89.75% of the issued and paid-up shares 955,000,000 shares.The details of the resolutions are as follows: There was additional 2 (two) shareholders, representing 23,000 shares, participating the meeting before starting the agenda No. 1 1. Approved the Minutes of the Annual General Meeting of Shareholders No. 6 with the voting results of the shareholders who attend and have the voting rights, as follows : - Approve 857,093,601 votes or equal to 100 % - Disapprove - votes or equal to 0 % - Abstain - votes or equal to 0 % 2. Acknowledged of the report of the Board of Directors for the year 2008 There was additional 3 (three) shareholders, representing 295,000 shares, participating the meeting before starting the agenda No. 3 3. Approved of the financial statements as of December 31, 2008 with the voting results of the shareholders who attend and have the voting rights, as follows : - Approve 857,388,601 votes or equal to 100 % - Disapprove - votes or equal to 0 % - Abstain - votes or equal to 0 % 4. Approved the dividend payment from the 2008 net income of the BOI privilege at the rate of Baht 0.15 per share, or totaling Baht 143.25 million. Whereby, the statutory reserve had been set aside in compliance with the Public Limited Companies ACT B.E. 2535. The Board has set the record date on May 11th, 2009 to determine the list of shareholders who are entitled to receive dividend; and the shareholders' registration book-closing on May 12th, 2009 to list shareholders' name according to the Clause 225 of the Securities and Exchange Act B.E. 2535 dividend will be paid on May 22nd, 2009. with the voting results of the shareholders who attend and have the voting rights, as follows : - Approve 857,388,601 votes or equal to 100 % - Disapprove - votes or equal to 0 % - Abstain - votes or equal to 0 % 5. Election directors in replacements of the retiring directors by rotation, the appointment of a new director, and the directors' remuneration 5.1 Election directors in replacements of the retiring directors by rotation 5.1.1 Mr. Boonkiet Chokwattana Unanimous approval with the voting results of the shareholders who attend and have the voting rights, as follows : - Approve 857,388,601 votes or equal to 100 % - Disapprove - votes or equal to 0 % - Abstain - votes or equal to 0 % 5.1.2 Mr. Boonsithi Chokwatana Unanimous approval with the voting results of the shareholders who attend and have the voting rights, as follows : - Approve 857,388,601 votes or equal to 100 % - Disapprove - votes or equal to 0 % - Abstain - votes or equal to 0 % 5.1.3 Mr. Thirasak Vikitset Unanimous approval with the voting results of the shareholders who attend and have the voting rights, as follows : - Approve 857,388,601 votes or equal to 100 % - Disapprove - votes or equal to 0 % - Abstain - votes or equal to 0 % 5.1.4 Mr. Boonyarith Mahamontri Unanimous approval with the voting results of the shareholders who attend and have the voting rights, as follows : - Approve 857,388,601 votes or equal to 100 % - Disapprove - votes or equal to 0 % - Abstain - votes or equal to 0 % 5.1.5 Mr. Tanong Srichit Unanimous approval with the voting results of the shareholders who attend and have the voting rights, as follows : - Approve 857,388,601 votes or equal to 100 % - Disapprove - votes or equal to 0 % - Abstain - votes or equal to 0 % 5.2 Approved the appointment of a new director (Mr. Niwat Patanasemakul) Unanimous approval with the voting results of the shareholders who attend and have the voting rights, as follows : - Approve 857,388,601 votes or equal to 100 % - Disapprove - votes or equal to 0 % - Abstain - votes or equal to 0 % 5.3 Approved the determination of remuneration to Board of Directors not exceed 10 million Baht a year the same as the past year. The amount is excluded the remuneration and welfare incentive which Directors has received as the Company's employee or staff with authority, and assigned to the Board of Directors to allocate such approved remunerations appropriately. Unanimous approval with the voting results of the shareholders who attend and have the voting rights, as follows : - Approve 857,388,601 votes or equal to 100 % - Disapprove votes or equal to 0 % - Abstain votes or equal to 0 % 6. Approved the appointment Miss Thipawan Nananuwat, Certified Public Accountant No. 3459 and/or Mr.Narong Pantawong, Certified Public Accountant No. 3315 and/or Mr. Supachai Phanyawattano, Certified Public Accountant No. 3930 of Ernst & Young Office Limited as the company's auditor and the audit fee for 2009 is740,000 Baht. with the voting results of the shareholders who attend and have the voting rights, as follows : - Approve 857,388,601 votes or equal to 100 % - Disapprove - votes or equal to 0 % - Abstain - votes or equal to 0 % Please be informed accordingly. Best regards, (Mr. Viroj Theeravatvatee) Managing Director