Approved the Reviewed Financial Statements for Q3/2006
SET017/2006
October 30, 2006
Subject : To report the resolution of the Board of Directors' Meeting, session. 6/2006
To : President The Stock Exchange of Thailand
The Board of Directors' Meeting, session 6/2006 of SVI Public Company Limited held on October 30, 2006, at Board Room, Pacific City Club, 142 Sukhumvit Road, Bangkok, at 09:15 AM, has resolved the followings:
1. The Minutes of the Board of Directors Meeting, session 5/2006 be certified.
2. Approved the report of the company's operating results for the Quarter 3/2006.
3. Approved the Reviewed Financial Statements for the Quarter 3/2006 which has already been approved by the Audit Committee.
4. Approved to open credit facility for short term loan in the amount of THB 200,000,000.00 from ACL BANK Public Company Limited as to reserve for Working- Capital at market interest rate with negative pledge.
We, therefore, inform you of the above for your acknowledgment and dissemination to the public and other investors.
Yours faithfully,
(Ms. Pissamai Saibua)
Chief Financial Officer
