ข่าวแจ้งตลาดหลักทรัพย์

No. GLOBAL/SET/201006 23 April 2010 Subject: Resolutions of Annual General Meeting of Shareholders of the year 2010 To : Director and Manager of The Stock Exchange of Thailand President The Annual General Meeting of Shareholders for Year 2010 of Siam Global House Public Company Limited (the "Company") which was held on 23 April 2010 at Srisuriyawong A room, The Tawanna Bangkok hotel No.80 Surawong road, Suriyawong,Bangruk, Bangkok, had resolved the significant matters which were summarized as follows : 1. Adoption minutes of Annual General Meeting of Shareholders Year 2009 held on 30 April 2009 2. Acknowledged the Board of Directors' report on the company's operation of the year 2009 3. Approval of the financial statement of the company for the year ended 31 December 2009, which had been audited by the certified public accountants. 4. Approval to allocate the net profit of the year ended 31 December 2009 for the legal reserve in amount of Baht 17.95 Millions and approval of dividend payment from the net profit income as of 31 December 2009 to the Shareholders whose registered with the Company (Record date) as of 29 April 2010 and closing the date for shareholder's list as specified in section no. 225 of the Securities and Exchange Act on 30 April 2010 at the rate of 0.13 Baht per share, the total amount of 124.80 Million Baht and the dividends are scheduled to be paid on 12 May 2010 5. Approval to reappointment of directors who are completed term by rotation retirement for tenure, name as follow ; (1) Mr. Yuttana Suriyawanakul (2) Mrs.Warunee Suriyawanakul (3) Mr. Montri Socatiyanurak And approved to appoint Mr.Pongsak Suriyawanakul as an director in replacement of the director who is retired by rotation. 6. Approval of the director's remuneration for the year 2010 in the amount of not exceeding Baht 6.00 Million. 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. 7. Approval of Appointment 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 as the Company's Auditors of the year 2010 and fix the Auditor's fee of 1,450,000 Bath. Please be informed accordingly and further distribute to the investors. Your faithfully, ( Mr.Witoon Suriyawanakul ) Chief Executive Officer Siam Global House Public Company Limited