Approved the Reviewed Financial Statements for the Q1/2008

BackMay 09, 2008


May 8, 2008

Subject: To report the resolution of the Board of Directors' Meeting, session. 3/2008

To: President The Stock Exchange of Thailand

The Board of Directors' Meeting, session 3/2008 of SVI Public Company Limited held on May 8, 2008, at Emperor Room 3, Pacific City Club, 142 Sukhumvit Road, Bangkok, at 10:20 A.M., has resolved the followings:

1. Acknowledged the report of the company's operating results of Quarter 1/2008.

2. Approved the Reviewed Financial Statements of Quarter 1/2008 which has already been approved by the Audit Committee.

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


Yours faithfully,


(Ms. Pissamai Saibua)
Chief Financial Officer


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