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Resolutions Of Annual General Meeting Of Shareholders 2006

BackApr 05, 2006

SF 126/06
                        4 April 2006

Subject:      Resolutions of the Annual General Meeting of Shareholders 2006
To:      President
           The Stock Exchange of Thailand

      Notice is hereby given that the Annual General Meeting of Shareholders
of Siam Future Development Public Company Limited held on March 29, 2006 at
14.00-14.30 pm. approved the following resolutions:

1.      Adopted the Minutes of the Annual General Meeting of Shareholders for
the year 2005,
2.      Approved the Company's Annual Report for the year 2005 and approved
the Balance Sheet and the Profit and Loss Statements for the year ended
December 31, 2005,
3.      Approved the allocation of profits for 2005 and the dividend payment
of 0.10 Baht per share for the 2005 fiscal year,
4.      Re-elected 1) Mr. Vicha Poolvaraluck, 2) Mr. Verawat Ongvasith, and
3) Mr. Chai Jarungtanapibal as the directors of the Company and approved the
remuneration of  directors not exceed Baht 6,000,000 per year,
5.      Approved the appoint of Mr. Kajornkiat Aroonpairojanakul and/or
Ms. Nattaporn Phan-udom and/or Mr. Boonmee Ngod-ngarmwong under the name of
PricewaterhouseCoopers ABAS Company Limited as the Company's auditor for the
Year 2006 with the fee according to the amount proposed by the auditor.

      Please be informed accordingly,

 
                                        Yours sincerely,
 
                                   (Mr.Somnuk Pojkasemsin)
 
                                             President