Approved the Reviewed Financial Statements for Q1/2007

BackMay 04, 2007


May 4, 2007

Subject : To report the resolution of the Board of Directors' Meeting, session. 4/2007

To : President The Stock Exchange of Thailand

The Board of Directors' Meeting, session 4/2007 of SVI Public Company Limited held on May 4, 2007, at Emperor Room 2, Pacific City Club, 142 Sukhumvit Road, Bangkok, at 10:00 A.M., has resolved the followings:

1. The Minutes of the Board of Directors Meeting, session 3/2007 be certified.

2. Approved the report of the company's operating results for the Quarter 1/2007.

3. Approved the Reviewed Financial Statements for the Quarter 1/2007 which has already been approved by the Audit Committee.

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