Ref: SCG-SET-10-002 February 26th , 2010 President The Stock Exchange of Thailand 62 Ratchadapisek Road, Klongtoei, Bangkok 10110 Re: Dividend Payment / Setting Date for Annual General of Shareholders' Meeting, its agenda, the record date for the right to attend the meeting and to receive dividend, and the date to distribute the invitation letter Dear Sir, The Board of Directors of Sahacogen (Chonburi) Public Company Limited at the meeting no. 1/2010 on Friday, February 26th , 2010 had passed the following resolutions: 1. That to propose for consideration and approval by the Annual General Shareholders' Meeting No.8 for the the 2009 dividend payment of Baht 0.17 per share for total 955,000,000 shares from accumulative profit on tax exemption on BOI, BOI Certification No. 1434(2)/2547 payable on Wednesday , May 26th , 2010. 2. That the Record Date for the right to attend the meeting will be on Monday, April 5th, 2010 and collect the names of shareholders as stipulated in the Security and Exchange Act B.E. 225 by closing the share registration book on Wednesday, April 7th, 2010. 3. That the Record Date for shareholders entitled to receive dividend payments on Tuesday, May 4th,2010 and collect the names of shareholders as stipulated in the Security and Exchange Act B.E. 225 by closing the share registration book on Thursday, May 6th , 2010. 4. That to propose for consideration and approval by the Annual General Shareholders' Meeting No.8 for the deletion of chapter 10 and chapter 30 of the Company's Articles of Association indicated on the agenda 7 as follow: In order that the Company's Articles of Association to comply with legal provisions, regulations, announcements and relevant guidelines, as well as to the flexibility in operations, the Company shall cancel the Articles of Association on the chapter 10 and chapter 30 which stated as follows: Chapter 10: During the period of twenty-one (21) days prior to each shareholders' meeting, the Company may cease any registration of the share transfers by announcing to the shareholder at the head and branch offices of the Company not less than fourteen (14) days prior to the commencement date of cessation of the registration of share transfer. Chapter 30: In the case where the Company or its subsidiaries enters into any connected transaction, or acquisitions or dispositions of assets of the Company or its subsidiaries in compliance with the regulations of the Stock Exchange of Thailand regarding to the Disclosure of Information and Other Acts of Listed Companies concerning the Connected Transactions, the Acquisition and Disposition of Assets, as the case may be, the Company shall thereupon be required to comply with the requirements and procedures being specified in such related notifications. 5.That the Annual General Shareholders' Meeting No. 8 will be held on Tuesday, April 27th , 2010 from 11:00 hours at Chao Praya Room 1, Montien Riverside Hotel, 372 Rama 3 Road, Bangklo, Bangkorleam,Bangkok. 6. That the agenda for the Annual General Shareholders' Meeting will be as follows: Agenda 1: To certify the minutes of the Annual General of Shareholders' Meeting No. 7, held on April 27, 2009. Agenda 2: To acknowledge the Board of Directors' report for 2009. Agenda 3: To approve the Financial Statement end up on December 31st , 2009. Agenda 4: To approve the appropriation of profit and dividend payment. Agenda 5: To elect directors in replacement, the number of directors, and the directors'remuneration. Agenda 6: To appoint an auditor and to consider the 2010 auditor fees. Agenda 7: To consider and approve the deletion of chapter 10 and chapter 30 of the Company's Articles of Association Agenda 8: Other matters (if any) The Company had earlier provided the opportunity for shareholders to submit additional proposals and nominate directorial candidates for 2010 Annual General of Shareholders' Meeting starting from November 16th, 2009 to December 31st, 2009, complying with the Good Corporate Governance. Consequently, there was no proposal meeting agenda and/or nominates directorial candidates submitted. The Company will disclose the 2010 Annual General of Shareholders' Meeting itinerary and the agenda online www.sahacogen.com on March 26th, 2010 prior to the meeting. Whereas the invitation letter and the attached documents shall be delivered to shareholders whose be listed on the shares transfer registration book at the closing date on Monday, April 5, 2010 via registered mail. Please be informed accordingly. Yours sincerely, Viroj Theeravatvatee Managing Director