ข่าวแจ้งตลาดหลักทรัพย์

Ref : DEMCO 034-2010 August 16, 2010 Subject: Resolutions of the Board of Directors' Meeting No. 6/2010 of Demco Public Company Limited To: Directors and Manager The Stock Exchange of Thailand Demco Public Company Limited ("the Company") hereby reports the resolution of the Board of Directors' Meeting No. 6/2010 which was held on August 13, 2010 at 10.00 A.M. at Meeting Room 1 at the office of the Company, No. 59 Moo 1, Tambol Suan Pricktai, Amphur Muang, Pathumthain Province 12000, as follows: 1. The Board has resolved to declare interim dividend from the performance of the Company during 1st January to 30th June 2010, at Baht 0.10 per share to the shareholders. The date to determine shareholder eligibility for dividend shall be August 30, 2010. As requied by article 225 of Securities Exchange Act, eligible shareholder list shall be complied the close of the company's share registration book as of August 31, 2010. The dividend payment schedule is on September 10, 2010. 2. The Board has resolution to approve the Share Repurchase project for financial management in the amount not exceeding Baht 214 million amounting to 40,000,000 shares or 9.19% of total paid-up shares of the Company. The details of the Share Repurchase disclosure form (Form TS-1.2) are attached herein. Please be informed accordingly Yours sincerely, ������������ (Mr.Paitoon Gumchai) Authorized sign on behalf of the Company Demco Public Co.,Ltd.