Ref. SCG-SET-04-003 February 17, 2004 Re : Board of Directors' Meeting Resolution. To : The Managing Director Stock Exchange of Thailand The Board of Directors of Sahacogen(Chonburi) Public Company Limited in the meeting No.1/2004 held on February 17, 2004 between 9.00 10.00 o'clock passed the following resolutions. 1. The 2nd General Meeting of the Shareholders will be held on March 31, 2004 at 10.00 o'clock at Chao Phaya Room 2,3 of the Montien Riverside Hotel 372 Rama ||| Road , Bangkhlo , Bangkok 10120 with the following agenda. 1. Certification of the minutes of the Extraordinary General Meeting of shareholders No. 1/2003. 2. Acknowledgement of the company's annual report. 3. Approval of the company's 2003 financial statements and its auditor's report 4. Approval of the 2003 annual dividend payment. 5. Appointment of directors to succeed those retiring upon term completion, and approval of directors' remuneration. 6. Appointment of an auditor and fixing of the auditing fee. 7. Others (if any) 2. The closing date of the share register suspending the transfer of shares to determine the right of shareholders to attend the 2nd Annual Shareholders Meeting, and right to receive the 2003 dividend payment from noon March 10, 2004 until the conclusion of the 2nd Annual Shareholders' Meeting. 3. Approval of the 2003 dividend payment at 0.175 Baht per share subject to the shareholder's approval. Dividend will be paid within April 30 ,2004. Kindly post these informations at your earliest convenience. Sincerely yours , ( Mr. Viroj Theeravatvatee ) Managing Director Registra Dept.