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Notification of AGM and dividend payment

BackFeb 19, 2007

SF 055/07

16 February 2007

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 16, 2007.

1. The Board of Directors of Siam Future Development Public Company Limited has acknowledged company's financial statements for the year ended December 31, 2006. After having the careful consideration of company's financial status, the Board of Directors has agreed to submit the agenda of the dividend payment at 0.35 Baht (thirty five 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., March 29, 2007 and the dividend payment will be scheduled on April 19, 2007.

2. The Annual General Meeting of Shareholders date is confirmed to be on Thursday, March 22, 2007 at 3.00 pm., at Landmark Ballroom, 7th floor The Landmark Bangkok Hotel, Sukhumvit Road, Bangkok. The share registration book for the right to attend the meeting will be closed from 12:00 pm., March 6, 2007 to the time the Annual General Meeting of Shareholders is completed. The agenda would be as follows:

2.1 To adopt the minutes of Extraordinary General Shareholders' Meeting no. 1/2006;

2.2 To approve the agenda subsequent to the agenda approved in the previous Extraordinary General Shareholders' Meeting No. 1/2006 regarding the issuance of warrants for directors (ESOP) in total amount, which did not follow the regulation of SEC. The Company would like shareholders to re-approve the warrants for individual directors in order to follow the SEC's regulations in the same approved amount and conditions;

2.3 To approve company's financial statements for the year ended December 31, 2006;

2.4 To approve the annual dividend payment for the year 2006;

2.5 To appoint new directors to replace those who have retired by rotation;

2.6 To appoint the Company's auditors and fix the remuneration for the year 2007; and

2.7 To consider other matters (if any)

Please be informed accordingly.

 

Yours sincerely,

 

(Mr. Somnuk Pojkasemsin)
President