ข่าวแจ้งตลาดหลักทรัพย์

No. GLOBAL/SET/201003 19 February 2010 Subject: Resolutions of the Board of Directors and Arrangement for the Annual General Meeting of Shareholders of the year 2010 To : Director and Manager of The Stock Exchange of Thailand President The Board of Directors Meeting of Siam Global House Public Company Limited No.1/2010 on Friday 19 February 2010 at 9.30-12.00 a.m. has passed the significant resolutions as follows; 1. Approval to the financial statement of the company for the year ended 31 December 2009, which had been audited by the certified public accountants. 2. Approval to propose the Shareholders' Meeting for consideration to allocate the net profit for the legal reserve in amount of Baht 17.95 Millions and approval the proposal for additional dividend payment from the net profit income as of 31 December 2009 to the Shareholders at the rate of 0.13 Baht per share, the total amount of 124.80 Million Baht (34.77% of net profit). The name of the shareholders entitling to receive the proposed dividend shall be recorded on Thursday 29 April 2010. Consequently, Friday 30 April 2010 shall be closing the registration book to suspend the transfer of share for the receiving of dividend in accordance with Section 225 of the Securities and Exchange Act B.E. 2535. And the date of dividend payment will be Wednesday 12 May 2010. 3. Approval to propose shareholders to re-appoint Mr. Yuttana Suriyawanakul, Miss Warunee Suriyawanakul and Mr.Montri Socatiyanurak who would terminate their positions by rotation for another term. The board of directors also nominated and appoint Mr.Pongsak Suriyawanakul as an director in replacement of the director who is retired by rotation. 4. Approval to propose shareholders to fix the remuneration for the directors for the year 2010 in the amount of not exceeding 6,000,000 Baht which is the same as the previous year.Such remuneration will only be paid to the directors who have no participation in the Company's common business and include the meeting remuneration for every committee. 5. Approval to propose shareholder to appoint Mr.Methee Ratanasrimatha , Certified Public Accountant (Thailand) No. 3425 or Mr.Pisit Chewaruangroch , Certified Public Accountant (Thailand) No. 2803 of M&R ASSOCIATES CO.,LTD be the Company's Auditors of the year 2010 and fix the Auditor's fee of 1,450,000 Bath which is the higher rate than the previous year by 50,000 Baht. 6. Approval to schedule Friday 23 April 2010 at 2.00 p.m. to the date of the Annual General Meeting of Shareholders of the year 2010 which will be held at Meeting Room 2nd floor, ChaophyaPark Hotel , 247 Rachadapisek Rd, Dindaeng, Bangkok, 10400. The name of the shareholders entitling to attend at the Meeting shall be recorded on Thursday 4 March 2010. Consequently, Friday 5 March 2010 shall be closing the registration book to suspend the transfer of share for the shareholders' meeting in accordance with Section 225 of the Securities and Exchange Act B.E.2535. 7. Approval the agenda of the Annual General Meeting of Shareholders are as follows: Agenda 1 To certify the minute of Annual General Meeting of Shareholders meeting minute No. 1/2009. Agenda 2 To acknowledge the company's operating results report in the year 2009. Agenda 3 To certify and approve the audited financial statements for the year ended 31 December 2009. Agenda 4 To consider and approve the appropriation of the profit and the dividend payment. Agenda 5 To re-appoint directors replacing those who would retire by rotation for another term and to determine the director's remuneration. Agenda 6 To consider and approve the director's remuneration for the year 2010. Agenda 7 To consider and approve the appointment of auditors and to determine auditor fee. Agenda 8 To consider any other business (if any) For your acknowledgement. Your faithfully, ( Mr.Witoon Suriyawanakul ) Chief Executive Officer Siam Global House Public Company Limited