Resolutions of the AGM Y2008

SF 131/08

24 March 2008

Subject: Resolutions of the Annual General Meeting of Shareholders 2008

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 24, 2008 at 15.00-15.30 pm. approved the following resolutions:

1. Adopted the Minutes of the Extraordinary General Meeting of Shareholders No.1/2007,

2. Approved the Company's Annual Report for the year 2007 and approved the Balance Sheet and the Profit and Loss Statements for the year ended December 31, 2007,

3. Approved the allocation of profits for 2007 and the dividend payment of 0.25 Baht per share for the 2007 fiscal year,

4. Re-elected 1) Mr. Oranop Jantaraprapa, 2) Mr. Pongkit Suttapong, and 3) Mr. Nopporn Witoonchart 4) Mr. Dej Bunsuk 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 2008 with the fee in the amount of Baht 720,000 per year .

Please be informed accordingly,

 

Yours sincerely,

(Mr.Somnuk Pojkasemsin)
President

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