Suggestion of Additional Agenda&Nominate for Directorship

BackDec 20, 2007

No. SET027/2007

December 20, 2007

Subject : Publicity of the Suggestion of Additional Agenda and Nomination of Candidate for Directorship for the Annual General Meeting of the Shareholders No. 1/2008

To : President The Stock Exchange of Thailand

SVI Public Company Limited (SVI) would like to inform that, to follow the good corporate governance principle regarding the equitable treatment of shareholders, the Company is now providing an opportunity for shareholders to propose additional agenda and nomination of candidate for directorship of the Company in advance of the Annual General Meeting of the Shareholders for the Year 2008 with the criteria as announced on the Company's website from December 24, 2007 until January 31, 2008.

We, therefore, would like to inform you on this matter. Your acknowledgment and dissemination to the public and other investors is greatly appreciated.


Yours sincerely,


(Mrs. Pissamai Saibua)
Chief Financial Officer


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