(Translation) Ref. SCG - SET - 09 - 003 February 27, 2009 Subject : Dividend Payment, Date and Agenda of the 7th Annual General Meeting of Shareholders and schedule of the company's record date. Dear Director and Manager The Stock Exchange of Thailand This letter is to inform that in the Board of Directors' Meeting No. 1/2009 of Sahacogen(Chonburi) Public Company Limitedheld on February 27, 2009 at 14.30 p.m., the resolutions in relation to the 7th Annual GeneralMeeting of Shareholders were made as listed below:- 1. To propos the 7th Annual General Meeting of Shareholders for the approval of the Baht 0.15 per share dividend payment totaling Baht 143.25 million for 955.0 million shares from the net income of the BOI privilege. The record date for listing shareholders having the right to receive dividend was set to be on May11, 2009 and the share registration book closing date for gathering shareholders' names according to the Section 225 of the Securities and Exchange Act B.E. 2535 was set to be on May12, 2009. 2. To set the 7th Annual General Meeting of Shareholders on Tuesday, April 28, 2009 at 11.00 am. at Chao Praya Room 1, Montien Riverside Hotel, 372 Rama 3 Road, Bangklo, Bangkorleam, Bangkok with the following agenda : Agenda-1 To certify the Minutes of 6th Annual General Meeting of Shareholders. Agenda-2 To acknowledge the company's operation report in 2008 Agenda-3 To approve the company's financial statements and its auditor's report at the year ended on December 31, 2008 Agenda-4 To approve the appropriation of profit and the dividend payment for the year 2008 Agenda-5 To elect new directors for replacing the directors whose terms are expired, to approve an appointment of a new independent director and to approve the directors' remuneration. Agenda-6 To consider and appoint the company auditor and approve the auditing fee Agenda-7 To consider other business (if any) 3. The record date for listing shareholders having rights to attend the 7th Annual General Meeting of Shareholders under the Section 225 of the Securities and Exchange Act B.E. 2535 was set to l be on April 7, 2009 and the closing date of the company's share register book was set to be on April 8, 2009. Faithfully Yours, Viroj Theeravatvatee ( Mr. Viroj Theeravatvatee ) Managing Director