Invitation to shareholders to propose the2009 Annual

December 17, 2008 SBN. 009/2551 Invitation to shareholders to propose the 2009 Annual General Shareholder's Subject : Meeting agenda and Names of Director Nominees in advance Managing Director To : The Stock Exchange of Thailand Sabina Public Company Limited would like to inform that, according to the good corporate governance regarding the equitable treatment of shareholders, the Company would like to invite the shareholders to propose agenda of 2009 Annual Generate Shareholder's Meeting and name of qualified candidates to be nominated for selection as the Company board of directors in compliance with the criteria as announced on the Company's website http://www.sabina.co.th from December 22,2008 to January 22, 2009 Please be informed accordingly. Yours faithfully, (Mr. Bunchai Punturaamporn) Chief Executive Officer