Publicize general meeting of shareholders notice on website

March 11, 2010 SBN 006/2010 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 11,2010 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.1/2009 3. Annual Report for the year 2009 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. Summary of information of the independent Directors who have been appointed as proxies of the shareholders who cannot attend the meeting 7. A copy of the Articles of Associations concerning the AGM 8. Documents required to attending the meeting and practice rules of the meeting 9. The process of Registration for the General Meeting of shareholders No.1/2010 10. Map of the venue for the meeting 11. Proxy forms 12. registration forms (required to attending the meeting) Please be informed accordingly Respectfully yours (Mr. Bunchai Punturaamporn) Chief Executive Officer