Inform The Place Of The Extraordinary General Meeting

BackMay 23, 2006

SET008/2006

May 22, 2006

Subject : To report the resolution of the Board of Directors' Meeting, session. 3/2006 (Additional)

To : President
The Stock Exchange of Thailand

Reference to the released information of Board's resolution of the Board of Directors' Meeting, session 3/2006 of SVI Public Company Limited held on May 8, 2006 to the Public on May 9, 2006 the Company would like to inform that the Extraordinary General Meeting of Shareholder No. 1/2006 to be convened at 09:00 hours, on June 21, 2006, at Grand Miracle Hotel, Magic 1 Room, 99 Vibhavadi-Rangsit Road, Laksi, Don Muang, Bangkok 10210. The matters to transact at the meeting are:-

  1. To certify the Minutes of the Annual General Meeting of the Shareholders No. 1/2006.
  2. To consider and approve the issuance of 35,872,808 units of warrant to purchase common share No.2 (SVI-W2) to existing shareholders.
  3. To consider and approve the increase of the registered capital of the Company in accordance with item 2.
  4. To approve the amendment of Clause 4 of the Memorandum of Association of the Company, in compliance with the increase of the registered capital of the Company in Item 3.
  5. To approve the allotment of newly-issued ordinary shares of the Company.
  6. To consider other business (if any).

The Chairman proposed to fix the date of closing of the share Registration Book on June 1, 2006 at 12:00 hours until the meeting is adjourned. Eligible shareholders may exercise the right to attend the Extraordinary General Meeting of Shareholders No. 1/2006.
We, therefore, inform you of the above for your acknowledgment and dissemination to the public and other investors.

Yours faithfully,



(Ms. Pissamai Saibua)
Chief Finance Officer

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