pubiicize general meeting of shareholders notice on website

March 21, 2009 SBN 007/2009 Subject : Publicize of General Meeting of Shareholders Notice on Website. To : Managing Director The Stock Exchange of Thailand Sabina Public Company Limited has Publicized the Notice of the Annual General Meeting and its supporting documents on the company's website http://www.sabina.co.th since March 20,2009 onwards , the Company has publicized the following Meeting Documents via our website. 1. Invitation to attend the 1st Annual General Meeting of Shareholders. 2. A copy of the Minutes of the Annual General Meeting of Shareholders No.1/2008 3. Annual Report for the year 2008 4. List of names and resumes of the persons nominated as directors in replacement of the directors retired by rotation 5. Definition of independent Director 6. List of name and resume of the person nominated as new director 7. Summary of information of the independent Directors who have been appointed as proxies of the shareholders who cannot attend the meeting 8. A copy of the Articles of Associations concerning the AGM 9. Documents required to attending the meeting and practice rules of the meeting 10. The process of Registration for the General Meeting of shareholders No.1/2009 11. Map of the venue for the meeting 12. Proxy forms 13. registration forms (required to attending the meeting) Please be informed accordingly Respectfully yours (Mr. Bunchai Punturaamporn) Chief Executive Officer