SET Announcements

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Summary Minutes of General Shareholders' Meeting, No.1/2004

Approved the loan

The appointment of auditor

Filing Audited FS 2003, Disclosure of Comparative Business

Audited Yearly F/S (F45-1)

27 February 2004

Postponing the dividend payment in 2004

26 February 2004

SET AGM Date, Dividend payment

12 December 2003

Notification of Holidays in 2004 differing from SET

04 December 2003

Notification of Director's resignation

14 November 2003

Reviewed Quarter-3 F/S (F45-1)

14 November 2003

Operating Results

13 November 2003

Approval of the postponement of Sunflower Co.,Ltd.'s PN

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