SCG-SET-08-006 March 28, 2008 Subject: Notification of the resolutions of the Annual Shareholders' Meeting No. 6 To: President The Stock Exchange of Thailand The resolutions made in the Annual Shareholders' Meeting No. 6 of Sahacogen (Chonburi) Public Company Limited held on March 28th, 2008 at 13.30 p.m. at 6th Floor of I.C.C. International Public Company Limited located at 757/10 Soi Prodoo 1, Sathupradit Road, Bangpongpang, Yannawa,Bangkok 10120 are as concluded below: 1. That the Minutes of the Annual Shareholder's Meeting No. 5 be certified. 2. That the Board of Directors' report of the previous year be acknowledged. 3. That the financial statements and the auditor's report for the year ended December 31, 2007 be approved. 4. That the dividend payment distributed from the operating results of 2007 at Baht 0.30 per share, of which 65 % and 35 % paid from the net income of the BOI privilege and of the non-BOI privilege respectively, to those shareholders whose names are registered in the share register book of Sahacogen (Chonburi) Public Company Limited as of March 7th, 2008 be approved. The dividend will be paid in April 25th, 2008. 5. That the election of directors to replace those retired by rotation, and the determination of the directors' remuneration be approved. 5.1 Appointment of the retired directors namely (1) Mr.Nophorn Bhongsvej (2) Pol.Gen.Somchai Prabhasabhakdi (3) Mr. Amorn Asvanunt and (4) Mr.Surong Ongkosit as the directors of the company for another term and Mr.Sujarit Patchimnun as the director of the company in order to replace another retired director namely Admiral Anuchit Bekanan who purposely declined to be appointed as the director of the company for another term. 5.2 Not exceed 10 million Baht for the directors' remuneration for 2008 with authority assigned to the board of directors for appropriation. 6. That the appointment of Miss Thipawan Nananuwat, Certified Public Accountant No. 3459 or Mr.Narong Pantawong, Certified Public Accountant No. 3315 or Mr. Supachai Phanyawattano, Certified Public Accountant No. 3930 of Ernst & Young Office Limited, as the auditor of the company for 2007 be approved. The fee for auditing the annual financial statement ended December 31, 2008 is 335,000.00 Baht and for reviewing of financial statement for three quarters is 405,000.00 Baht. 7. Other matters (none) Please be informed accordingly, Yours sincerely, Mr. Viroj Theeravatvatee Managing Director