SCG-SET-06-004 March 29, 2006 Subject: Notification of the resolutions of the Annual Shareholders Meeting No. 4 To: President The Stock Exchange of Thailand The Annual Shareholders Meeting No. 4 of Sahacogen (Chonburi) Public Company Limited held on March 29th, 2006 at 13.30 p.m. at 5th Floor of I.C.C. International Public Company Limited located at 757/10 Soi Prodoo 1, Sathupradit Road, Bangpongpang, Yannawa, Bangkok 10120 has resolved as follows: That the Minutes of the Annual Shareholders Meeting No. 3 be certified. That the Board of Directors report of the previous year be acknowledged and approved.That the financial statements and the auditor report for the year ended December 31, 2005 be approved. That the dividend payment distributed from the operating results for 2005 at Baht 0.20 per share to those shareholders whose names are registered in the share register book of Sahacogen (Chonburi) Public Company Limited as of March 8th, 2006 be approved. The dividend will be paid by April 26th, 2006. That the election of directors to replace those retired by rotation, and the determination of the directors remuneration be approved. 5.1 To re-appoint the directors those retired by rotation namely (1) Admiral Anuchit Bekanan (2) Mr. Boonsithi Chokwatana (3) Mr. Boonkiet Chokwatana and (4) Mr. Thirasak Vikitset as the directors of the company for another term. 5.2 To determinate not exceed 8 million Baht for the directors remuneration for 2006 with authority assigned to the board of directors for appropriation. That the appointment Mr. Supachai Phanyawattano, Certified Public Accountant No. 3930 and/or Mr.Ruth Chaowanakawi, Certified Public Accountant No. 3247 and/or Miss Thipawan Nananuwat, Certified Public Accountant No. 3459 of Ernst & Young Office Limited, as the auditor of the company for 2006 be approved. The remuneration of the audit fee for the year ended December 31, 2006 is 270,000.00 Baht and 180,000.00 Baht for reviewing of the financial statement for Three quarters. Other matters (none) Please be informed accordingly, Yours sincerely, Mr. Viroj Theeravatvatee Managing Director