(Translation) Ref. SCG-SET-09-017 August 5th, 2009 Subject: Appointment of the Nomination and Remuneration Committee To: Director and Manager The Stock Exchange of Thailand The Board of Directors of Sahacogen (Chonburi) Public Company Limited held the meeting No. 3/2009 on August 5th, 2009 and had a resolution to appoint the Nomination and Remuneration Committee as follows: (1) Mr. Boonkiet Chokwatana Chairman of the Nomination and Remuneration Committee (2) Mr. Nophorn Bhongsvej Nomination and Remuneration Director (3) Mr. Thirasak Vikitset Nomination and Remuneration Director The term is one year effectively on the date of appointment. Please be informed accordingly, Yours sincerely, Viroj Theeravatvatee (Mr. Viroj Theeravatvatee) Managing Director