Ref. SCG-SET-07-001 January 23, 2007 Re: To set up AGM and dividend payment To: The Managing Director Stock Exchange of Thailand The Board of Directors Meeting No. 1/2007 of Sahacogen(Chonburi) Public Company Limited, is held on January 23, 2007 at 14.30 p.m., has passed the following resolutions:- 1. That the holding of the General Meeting of the Shareholders No.5 on March 6,2007 at 13.30 a.m.at 5th Floor of I.C.C. International Public Company Limited located at 757/10 Soi Pradoo 1,Sathupradit Rd.,Bangpongpang, Yanawa, Bangkok 10120 with the following agenda: 1. To consider and certify the Minutes of the General Meeting of Shareholders No. 4 2. To acknowledge the company's annual report of the operation in 2006 3. To consider and approve the company's financial statements and its auditor's report at the year ended on December 31,2006 4. To consider and approval the dividend payment for the year2006 5. To consider and appoint the directors taking place of those directors whose term is completed to be the company directors and approve the directors' remuneration. 6. To consider and appoint the company auditor and approve the auditing fee 7. To consider other business (if any) 2. That the closing date of the share register in order to suspend the transfer of shares and determine the right of shareholders attending the Annual Shareholders Meeting No. 5, including the right of receiving the company dividend in the year 2006, is on February 14, 2006 at 12.00 a.m. until the completion of the General Shareholders' Meeting No.5 3. That the dividend payment in the year 2006 will be paid at 0.30 Baht per share subject to the approval of the shareholder on the General Shareholders Meeting No.5 The company will pay this dividend within April 5, 2007. Please be informed accordingly and kindly post these information on SET website at your convenience. Sincerely ( Mr. Viroj Theeravatvatee ) Managing Director