SCG - SET - 09 - 006 April 10, 2009 Subject : Notification of establishing subsidiary Attention : President The Stock Exchange of Thailand The Board of Directors of Sahacogen (Chonburi) Public Company Limited held the meeting no.5/2008 on September 8, 2008 and passed a resolution to establish a subsidiary by holding 75% of registered capital, details of which are as follows: Name : Sahagreen Forest Co., Ltd. Objectives : Feasibility study and development of energy generation from biomass project. Location : 91 Moo 8, Nonghuawua, Phran Kratai, Kamphaengphet Registered Capital : 5 Million Baht (500,000 shares at par 10 Baht) Paid-up Capital : 5 Million Baht Shareholders' Structure : 1. Sahacogen (Chonburi) PCL holding at the proportion 75% of shares 2. Siam Forestry Co., Ltd. holding at the proportion 25% of shares Director : (1) Mr. Sujarit Patchimnun (2) Mr. Thirasak Vikitset (3) Mr. Atthakorn Glankwamdee (4) Mr. Viroj Theeravatvatee (5) Mr. Joompot Tanmanee (6) Ms. Panattaree Chullapram Authorized Director: Mr. Sujarit Patchimnun or Mr. Thirasak Vikitset or Mr. Atthakorn Glankwamdee or Mr. Viroj Theeravatvatee in one sign with either Mr. Joompot Tanmani or Ms. Panatri Julabparm and the Company seal Size of the item : Less than 15% of the NTA. Funding source : the Company's working capital. Dividend Policy : A subsidiary company is entitled to make the dividend payment subject to its operation performance. Please be informed accordingly, Yours sincerely, Viroj Theeravatvatee (Mr. Viroj Theeravatvatee) Managing Director