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EGM No.1/2007 and issuance of debentures

BackJun 13, 2007

SF 203/07

12 June 2007

Subject: Extraordinary General Meeting of Shareholders and issuance of debenture

To: President The Stock Exchange of Thailand

With Reference to the resolution of Board of Directors' Meeting of Siam Future development PLC No. 3/2007 held on 12 June 2007, the Extraordinary General Meeting of Shareholders No.1/2007 is scheduled to be held on Tuesday, 17 July 2007 at 3.00 pm., at Esplanade Cineplex, 4th floor Esplanade Arte-tainment Center, 99 Ratchadapisek Road, Din Daeng, Bangkok. The share registration book for the right to attend the meeting will be closed from 12:00 pm., 26 June 2007 to the time the Extraordinary General Meeting of Shareholders is completed. The agenda would be as follows:

1. To adopt the minutes of Y2007 Annual General Shareholders' Meeting;

2. To approve the issuing and selling for the debentures;

3. To consider other matters (if any)

Please be informed accordingly.


Yours sincerely,


(Mr. Somnuk Pojkasemsin)

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