Ref. SCG-SET-04-015 August 5,2004 Re : Announcement of Interim dividend Payment of Sahacogen (Chonburi) Public Company Limited. To : President The Stock Exchange of Thailand Sahacogen (Chonburi) Public Company Limited ("the Company") had convened the Board Meeting No.4/2004 on August 5,2004 at Conference Room, 3rd Floor, I.C.C. International Public Company Limited, No. 757/10 Soi Pradoo 1, Sathupradit Road, Bangpongpang, Yannawa, Bangkok, the resolutions made and to be reported are as follows; 1. The interim dividend payment from the Company's operating net income during the first six (6) months of year 2004 will be Baht 0.125 per share and payable to the shareholders on September 3, 2004 2. The closing date for the Company share registration for the right to receive the dividend will be on August 20, 2004 at 12.00 o'clock. Yours Sincerely, ( Mr.Viroj Theeravatvatee ) Managing Director