Resolutions of the EGM No.1/2007
BackJul 18, 2007
SF 248/07
17 July 2007
Subject: Resolutions of the Extraordinary General Meeting of Shareholders No.1/2007
To: President The Stock Exchange of Thailand
Notice is hereby given that the Extraordinary General Meeting of Shareholders No.1/2007 of Siam Future Development Public Company Limited held on 17 July 2007 at 15.00-15.22 pm. approved the following resolutions:
1. Unanimously adopted the Minutes of the Annual General Meeting of Shareholders Y2007,
2. Unanimously approved the issuance of debentures which the details are as follows:
| Type of Debentures : | Unsecured or secured or short-term debenture of all types suitable to the market condition at the time when the Company wishes to issue and offer such type of debenture. |
| Issued Size : | Up to THB 2,000,000,000 plus THB 200,000,000 remaining amount of debentures, the total amount of debentures is up to THB 2,200,000,000 |
| Term of Debentures : | Not more than 10 years. |
| Offering to : | Public offering and/or Private Placement |
| Repayment : | Amortizing or bullet payment according to the terms and conditions of each issuance of debentures. |
Please be informed accordingly,
Yours sincerely,
(Mr.Somnuk Pojkasemsin)
President