(Translation) Ref-SCG-SET-01-006 April 27,2010 To : The President The Stock Exchange of Thailand Subject : Notification of the Resolution of AGM No.8 and Dividend Payment The Annual General Shareholders' Meeting No. 8 of Sahacogen (Chonburi) Public Company, held on Tuesday, April 27, 2010 at 11.00 a.m. at at Chaophraya 1, Montien Riverside Hotel located at 372 Rama 3 Road, Bangklo, Bangkorleam, Bangkok 10120 (the "Meeting"). There are 821,810,790 shares (one share per one vote) in aggregate 86.05% of the total paid-up shares (955,000,000 shares), at the commencement of the Meeting. The Meeting has resolved as follows: 1. Approved the Minutes of the Annual General Meeting of Shareholders No. 7, held on April 28, 2009 by majority votes (821,840,790 shares) as follows: Approve 821,840,790 votes or equal to 100% 2. Acknowledged of the report of the Board of Directors for the year 2009 3. Approval of the financial statements as of December 31st, 2009 by majority votes (821,840,790 shares) as follows: Approve 821,840,790 votes or equal to 100% 4. Approved the dividend payment from the 2009 net income of the BOI privilege at the rate of Baht 0.17 per share, or totaling Baht 162.35 million. Whereby, the statutory reserve had been set aside in compliance with the Public Limited Companied ACT B.E.2535. The Board has set the record date on May 4, 2010 to determine the list of shareholders who are entitled to receive dividend; and the shareholders' registration book-closing on May 6, 2010 to list shareholders' name according to the Clause 225 of the Securities and Exchange Act B.E.2535 dividend will be paid on May 26, 2010, by majority votes (821,840,790 shares) as follows: Approve 821,840,790 votes or equal to 100% 5. Approved the re-election of directors in replacements of the retiring directors by rotation, approval the reduction the number of directors, and the directors' remuneration. 5.1) Approved the re-election of four directors who retire by rotation to resume their directorship for another term, by majority votes (821,840,790 shares) as follows: 5.1.1) Mr. Santi Villassakdanont Unanimous approval with the voting results of the shareholders, by majority votes (821,840,790 shares) as follows: Approve 821,840,790 votes or equal to 100% 5.1.2) Mr. Viroj Theerawatwatee Unanimous approval with the voting results of the shareholders, by majority votes (821,840,790 shares) as follows: Approve 821,840,790 votes or equal to 100% 5.1.3) Mr. Attakorn Klankwamdee Unanimous approval with the voting results of the shareholders, by majority votes (821,840,790 shares) as follows: Approve 821,840,790 votes or equal to 100% 5.1.4) Mr. Surong Ongkosit Unanimous approval with the voting results of the shareholders, by majority votes (821,840,790 shares) as follows: Approve 821,840,790 votes or equal to 100% 5.2) Approved the reduction the number of directors (Mr. Niwat Patanasemakul is resigned from the Independent Director and Audit Committee position effectively on April 27, 2010). Unanimous approval with the voting results of the shareholders, by majority votes (821,840,790 shares) as follows: Approve 821,840,790 votes or equal to 100% Remarks: The Board of Directors of Sahacogen (Chonburi) Public Company for the year 2010 are concluded as following: 1) Mr. Boonsithi Chokwatana 2) Mr. Boonkiet Chokwatana 3) Mr. Santi Vilassakdanont4) Mr. Thirasak Vikitset 5) Mr. Atthakorn Glankwamdee 6) Mr. Tanong Srichit 7) Mr. Viroj Theeravatvatee 8) Mr. Sujarit Patchimnun 9) Mr. Boonyarith Mahamontri 10) Mr. Nophorn Bhongsvej 11) Pol. Gen. Somchai Prabhasabhakdi 12) Mr. Amorn Asvanunt 13) Mr. Surong Ongkosit There are Independent Directors in one-third of all the Board of Directors which consisted of Mr. Nophorn Bhongsvej,Pol. Gen. Somchai Prabhasabhakdi, Mr. Amorn Asvanunt, Mr. Surong Ongkosit. The Audit Committee are consisted of Mr. Nophorn Bhongsvej, Pol. Gen. Somchai Prabhasabhakdi, Mr. Amorn Asvanunt, Mr. Surong Ongkosit. 5.3) Approved the remuneration for the Board of Directors for the year 2010 not exceed Baht 10 million as same as the previous year excluding the compensation or fringe benefit the Directors received as the company's employee or staff, by majority votes (821,840,790 shares) as follows: Approve 821,840,790 votes or equal to 100% 6. Approved the appointment of Ms. Thipawan Nananuwat, authorized auditor registration no. 3459, and/or Mr. Narong Pantawong, authorized auditor registration no. 3315, and/or Mr. Supachai Punyawattano, authorized auditor registration no. 3930 of Ernst & Young Office Limited as the company's auditor and audit fee for 2010 is Baht 740,000.- by majority votes (821,840,790 shares) as follows: Approve 821,841,490 votes or equal to 100% 7. Approved of the revocation of Article 10 and 30 of the Company's Articles of Association by majority votes (821,840,790 shares) as follows: Approve 821,826,490 votes or equal to 99.9982% Disapprove - votes or equal to 0% Abstain 15,000 votes or equal to 0.0018% Please be informed accordingly. Yours sincerely, Viroj Theeravatvatee Managing Director