Establishment a Subsidiary in Denmark

BackSep 20, 2007

SET 021/2550

September 20, 2007

Subject: To report the resolution of the Board of Directors Meeting, session. 6/2007

To: President The Stock Exchange of Thailand

The Board of Directors' Meeting, session 6/2007 of SVI Public Company Limited held on September 19, 2007 at 13:00 - 14.10 hr., at the company's Board Room, 33/10 Moo 4, Chaeng Wattana Road, Pakkred, Nontaburi 11120, has resolved the followings:

1. Approved the Minutes of the Board of Directors Meeting, No. 5/2007

2. Approved the establishment of SVI A/S as a subsidiary of the company located in Denmark for supporting the businesses oversea , with the registered and paid up capital in the amount of DKK 500,000.00 (DKK: Five hundred thousand only), equivalent to Baht 3,168,250.- (Baht Three million one hundred and sixty eighty thousand two hundred and fifty), based on the exchange rate as at September 19,2007 ( DKK 1 = Baht 6.3365), which SVI Plc.'s Shareholding of 100% .

We, therefore, inform you the above for your acknowledgement and dissemination to the public and other investors.


Yours faithfully,


(Mrs. Pissamai Saibua)
Chief Financial Officer


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