(Translation) Ref: SCG - SET - 09 - 014 May 12, 2009 Subject : Publication of the Minute of the Annual General Shareholders' Meeting No. 7 on the company's website To : President, The Stock Exchange of Thailand. Sahacogen (Chonburi) Public Company Limited held the Annual General Shareholders' Meeting No. 7 on Tuesday, April 28th, 2009, at 11:00 a.m. at Chaophraya 1 Room, the Montien Riverside Hotel, located at 372 Rama 3 Road, Bangklo, Bangkholaem, Bangkok. The minutes of meeting was completely submitted to The Stock Exchange of Thailand and publicized on the company's website at www.sahacogen.com on May 12th, 2009 as an additional channel on disclosing the minute of meeting to the shareholders. Please be informed and post as appropriate. Yours sincerely, Viroj Theeravatvatee (Mr. Viroj Theeravatvatee) Managing Director