Right of shareholders to convene AGM, pay dividend

February 24,2010 SBN. 001/2010 Subject : Resolutions to the Board of Directors' Meeting No. 1/2010 To : Managing Director The Stock Exchange of Thailand Sabina Public Company Limited hereby reports the resolutions of the Board of Directors' Meeting No.1/2010,which was held on February 24,2010 has resolved as Follows: 1. Acknowledged the reports of the Company's operating results for the year ended December 31,2009 2. Certified Balance Sheet and Income Statements for the year ended December 31,2009 3. The annual dividend payment for the operation of the year 2009 will be Baht 0.33 per share, totaling Baht 22,935,000 paid out of net profits gained from corporate tax exempted business (BOI) under Certificate of BOI Promotion No.1653 (2)/2545 ,will be paid to shareholders on May 21,2010 and determine the right of the shareholders to receive the dividend on May 11,2010 and collect list of shareholders for Section 225 of Statute of Securities and The Stock Exchange of Thailand by closed the share register book on May 12,2010 4. Resolution to re-appointment of directors who retired by rotation for another term The retired directors are 1) Mr.Amornthep Asepunya Director 2) Miss Somsri Sripathumrak Director 3) Mr.Yuthana Adipath Director and Independent Director And appointment Mr.Yuthana Adipath as Independent Director too. 5. Resolution the directors' remuneration for the year 2010,as follows : Basic remuneration is equal for each director and responsibility's remuneration for another assignment equal to the year 2009 Chairman of the Board of Directors Baht 30,000 /per person/per month Chairman of the Audit Committee Baht 5,000 /per person/per month Chairman of the Board of Management Baht 5,000 /per person/per month Board of Directors Baht 10,000 /per person/per month Audit Committee Baht 5,000 /per person/per month Board of Management Baht 5,000 /per person/per month Pension 2 percent of net profit for each quarter ,payment for each quarter and also the authority of the Board of Director in determining the amount of remuneration payable to each director 6. Resolution to appointment of Professor Kesaree Narongdej CPA Licence No.76 or Mrs. Natsarat Sarojchanunjean CPA Licence No.4563 or Mr.Chaiyuth Angsuwittaya CPA Licence No.3885 or Mr.Sumit Khaupiboon CPA Licence No.4885 from the office of A.M.T Associate as the Company's auditors for the year 2010 with the remuneration as follows : Annual auditor's remuneration Baht 360,000 Consolidated auditor's remuneration Baht 80,000 Observe check stock for the year Baht 40,000 Review Certificate of BOI Promotion 1 copy Baht 50,000 Quarterly review for quarter 1,2 and 3 Baht 300,000 totaling Baht 830,000 other expenses :travel, stamp, fax etc. will pay for actual expenses 7. Resolution to determine the right of the shareholders to convene the Annual General Meeting of shareholders No.1/2010 on March 12,2010 and collect list of shareholders for section 225 of Statute of Securities and The Stock Exchange of Thailand by closed the share register book on March 15,2010 and determine the convening of the Annual General Meeting of shareholders No.1/2010 on April 22,2010 at 14.00 hr at branch of company ,7th floor room 702 , 12 Arunamarin Road ,Khwang Arunamarin, Khet Bangkoknoi, Bangkok and has agenda as follows : Agenda Item 1 to certify the minutes of the Annual General Meeting of Shareholders No.1/2009 Agenda Item 2 to acknowledge the reports of the Company's operating results for the year ended December 31,2009 Agenda Item 3 to consider and approve the balance sheet and income statements for the year ended December 31,2009 Agenda Item 4 to consider and approve the annual dividend payment and appropriation of statutory reserve for the year 2009 Agenda Item 5 to consider and approve to re-appointment of directors who retired by rotation for another- term Agenda Item 6 to consider and approve the directors' remuneration for the year 2010 Agenda Item 7 to consider and approve to appointment the auditor and the auditor's remuneration Agenda Item 8 to consider other matters (if any) Please be informed accordingly . Respectfully yours (Mr.Bunchai Punturaamporn) Chief Executive Officers