Resolutions 0f the Annual General Meeting No 1/2559

April 24, 2009 SBN 10/2009 Subject : Resolutions of the Annual General Meeting No. 1/2009 To : Managing Director The Stock Exchange of Thailand Sabina Public Company Limited hereby reports the resolutions of the Annual General Meeting No.1/2009, 14.00 p.m., at branch of company, 7th floor , room 702, 12 Arunamarin Road, Khwang Arunamarin, Khet Bangkoknoi, Bangkok, At the beginning of convene there are shareholders. 176persons, 66,257,200 shares 95.33 % of issued and paid-up share capital , has resolution for each Agenda as follows : 1. Certify the minutes of the Annual General Meeting of Shareholders No. 1/2008 held on March 24,2008 according to the following votes Approved 66,257,200 votes, equivalent to 100 % Disapproved 0 votes, equivalent to 0% Abstained 0 votes, equivalent to 0% Of the total votes of shareholders attending the meeting and having the right to vote. 2. Acknowledge the reports of the Company's operating results for the year ended December 31, 2008 3. Approve the balance sheet and income statements for the year ended December 31, 2008 and signed certify by the auditor of office A.M.T Associate and recommendation by Audit Committee, according to the following votes Approved 66,257,300 votes, equivalent to 100 % Disapproved 0 votes, equivalent to 0% Abstained 0 votes, equivalent to 0% Of the total votes of shareholders attending the meeting and having the right to vote. 4. Approve the Annual dividend payment and appropriation of statutory reserve for the year 2008 - dividend payment Baht 1.40 per share , totaling Baht 97,300,000 ,equivalent 65.35 % of net profit for the year 2008. paid out of net profits gained from corporate tax- exempted business (BOI) under Certificate of BOI Promotion no.1653(2)/2545 on May 22, 2009, but the interim payment at Baht 0.75 per share , so the balance of Baht 0.65 per share, 69,500,000 shares, totaling Baht 45,175,000 by pay to the shareholders who have named in the share register book on may 11,2009 and collect list of shareholders for section 225 of Statute of and the Stock Exchange of Thailand by close the share register book on May 12,2009. - Appropriation of Statutory reserve Baht 7,440,000 according to following votes. Approved 66,257,300 votes, equivalent to 100 % Disapproved 0 votes, equivalent to 0% Abstained 0 votes, equivalent to 0% Of the total votes of shareholder attending the meeting and having the right to vote. 5. Approve to re-appointment of directors who retied by rotation for another term, 3 persons according to the following votes for each person 1. Mr. Viroj Thanalongkorn Chairman of the board of directors. Approved 66,257,300 votes, equivalent to 100 % Disapproved 0 votes, equivalent to 0% Abstained 0 votes, equivalent to 0% Of the total votes of shareholder attending the meeting and having the right to vote. 2. Mr. Apisit Jongkittipong Director Approved 66,257,300 votes, equivalent to 100 % Disapproved 0 votes, equivalent to 0% Abstained 0 votes, equivalent to 0% Of the total votes of shareholder attending the meeting and having the right to vote. 3. Mr. Somchai vanavit Director and Independent Director Approved 66,257,300 votes, equivalent to 100 % Disapproved 0 votes, equivalent to 0% Abstained 0 votes, equivalent to 0% Of the total votes of shareholder attending the meeting and having the right to vote. 6. Approve to appointment of new director, 1 person according to the following votes. Mr.Aphinan Busabok Director Approved 66,257,306 votes, equivalent to 100 % Disapproved 0 votes, equivalent to 0% Abstained 0 votes, equivalent to 0% Of the total votes of shareholder attending the meeting and having the right to vote. 7. Approve the director' remuneration for the year 2009 equal to the year 2008 as follows: - Director's remuneration - Chairman Baht 30,000/person/month - Director Baht 10,000/person/month - pension for each quarter 2 % of net profit for each quarter, pay each quarter and the authority of the board of director in determine the amount of remuneration payable for each director. - Audit committee's remuneration - Chairman Baht 5,000/person/month - Audit Committee Baht 5,000/person/month - Board of management's remuneration - Chairman Baht 5,000/person/month - Board of management Baht 5,000/person/month according to the following votes Approved 14,409,906 votes, equivalent to 100 % Disapproved 0 votes, equivalent to 0% Abstained 0 votes, equivalent to 0% Of the total votes of shareholder attending the meeting and having the right to vote. 8. Approve to appointment of Professor. Kesareee Narongdej C.P.A License No. 76 or Mrs. Natsarat Sarojchananjien C.P.A License No. 4563 or Mr. Chaiyuth Angsuwittaya C.P.A License No. 3885 from the office of A.M.T. Associates as the company's auditors for the year 2009 with the remuneration Baht 1,110,000 and acknowledgement the affiliated company's auditor's remuneration Baht 1,120,000 totaling baht 2,230,000 according to the following votes Approved 66,257,306 votes, equivalent to 100 % Disapproved 0 votes, equivalent to 0% Abstained 0 votes, equivalent to 0% Of the total votes of shareholders attending the meeting and having the right to vote. Please be informed accordingly. Respectfully yours (Mr. Bunchai Punturaamporn) Chief Executive Officer