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Annual General Meeting Of Shareholders And Dividend Payment

BackFeb 24, 2006

SF 069/06

                                          23 February 2006

Subject:  Annual General Meeting of Shareholders and dividend payment
To:      President
      The Stock Exchange of Thailand

          Siam Future Development Public Company Limited would like to take
this opportunity to announce the following resolutions of the Board of
Directors' Meeting taken place on February 23, 2006.
          1. The Board of Directors of Siam Future Development Public Company
Limited has acknowledged company's financial statements for the year ended
December 31, 2005. After having the careful consideration about company's
financial status, the Board of Directors has agreed to submit the agenda about
the dividend payment of 0.10 Baht (ten satang) per share to the shareholders
for the approval at the annual general meeting of shareholders. The share
registration book for the right to receive dividends will be closed from
12:00 pm., April 5, 2006 and the dividend payment will be scheduled on
April 10, 2006.
          2.  The Annual General Meeting of Shareholders date is confirmed to
be on Wednesday, March 29, 2006 at 2.00 pm., at The Landmark Bangkok Hotel,
Landmark Ballroom, Sukhumvit Road, Bangkok. The share registration book for
the right to attend the meeting will be closed from 12:00 pm., March 10, 2006
to the time the Annual General Meeting of Shareholders is completed. The
agenda would be as follows:
      2.1  To adopt the minutes of Annual General Shareholders' Meeting
Y2005;
      2.2  To approve company's financial statements for the year ended
December 31, 2005;
      2.3  To approve the annual dividend payment for the year 2005;
      2.4  To appoint new directors to replace those who have retired by
rotation;
      2.5  To appoint the Company's auditors and fix the remuneration for
the year 2006 and
      2.6  To consider other matters (if any)
 
      Please be informed accordingly.

                                          Yours sincerely,
 

 
                                     (Mr. Somnuk Pojkasemsin)
 
                                            President