Information on the resolutions adopted at the EGM No.1/2008

-Translation-

November 10, 2008

Subject :Information on the resolutions adopted at the Extraordinary General Meeting of Shareholders No. 1/2008

To : President The Stock Exchange of Thailand

Pico (Thailand) Public Company Limited (the "Company") would like to inform the Stock Exchange of Thailand ("SET") of the resolutions adopted at the Extraordinary General Meeting of Shareholders on November 8, 2008 between 10.00 a.m.- 12.00 a.m. as follows:

1.Adoption of the minutes of the Ordinary Meeting of Shareholders for 2008

2.Approval for the Amendment of the Company's objects to 54 clauses

3.Approval for the Amendment of the Company's Articles of Association of articles 4, 6 and 16

4.i) Acknowledgement of interim dividend payment as approved by the Boards of Directors on June 6, 2008

ii) Approval for removal of Ms. Nitida Thamasontra from the authorized director of the Company, which is effective from November 8, 2008

 

Please be informed accordingly.

 

Respectfully yours,

 

(Signed) - Signature -

 

(Mr. Pised Chungyampin)
Director
Pico (Thailand) Public Company Limited

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