Approved the Reviewed Financial Statements Q2/2006

BackJul 28, 2006


July 28, 2006

Subject : To report the resolution of the Board of Directors' Meeting, session. 4/2006

To : President
The Stock Exchange of Thailand

The Board of Directord' Meeting, session 4/2006 of SVI Public Company Limited held on July 28, 2006, at Board Room, Pacific City Club, 142 Sukhumvit Road, Bangkok, at 09:00 AM, has resolved the followings:

  1. The Minutes of the Board of Directors Meeting, session 3/2006 be certified.

  2. Approved the report of the company's operating results for the Quarter 2/2006.

  3. Approved the Reviewed Financial Statements for the Quarter 2/2006 which has already been approved by the Audit Committee.

  4. Certified the Company's Internal Control Assessment Form which has already been certified by the Audit Committee.

  5. Approved the election of Audit Committees in substitution of retiring Audit Committees. The Meeting approved to re-appoint the following persons to serve as the Company's Audit Committees for another term:
    1. Dr. Pruchya Piumsomboon
    2. Mr. Threekwan Bunnag

  6. Approved SVI Public Company Limited to be the guarantor of SVI Electornics (Tianjin) for making loan from Bangkok Bank Public
    Company Limited in China or The Hongkong and Shanghai Banking Corporation Limited in China in the amount not exceeded of USD 2.50 Million or equivalent in other currency.This is required for working capital.

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