RESOLUTION PASSED AT SHAREHOLDERS' MEETINGS

Ref. TP-MT/065/98 (FC114) 30 June 1998 Re: Notification of Minutes of Extraordinary Shareholder Meeting, Session 2/2541 Attn.: Managing Director, Stock Exchange of Thailand According to Thantawan Industry Public Co., Ltd. had held the extraordinary meeting of shareholders, session 2/2541, on Tuesday, 30 June 1998 at 10:00 a.m. at Room B1, 11th Floor, Suntowers B Bldg., located at 123 Viphavadee-rangsit Ave., Lardyao, Jatujak, Bangkok, having total attendants 34 persons whom holding shares totally accounted for 5,982,200 shares or as percentage of 74.77, the meeting was regarded as legitimate quorum and had considered these agenda with the following resolutions: Agenda 1. Considering for approval of previous meeting report of shareholdersextraordinary meeting, session 1/2541, held on 22 January 1998. The shareholders meeting had considered and unanimously approved the report of shareholders extraordinary meeting, session 1/2541, as had been presented by Chairman of the meeting. Agenda 2. considering for approval of purchasing land with building. Chairman of the meeting notified to the shareholders that the said transaction was deemed as crossed and related transaction. Therefore, the approval for entering in the contract of said transaction must get voting of not less than of total shareholders voting rights whom had attended the meeting and had voting rights and shall not take into account of those shareholders who have related benefit and interest in the transaction. Following was attendants voting rights: 1. Attending shareholders and having related benefit and interest whom had no voting rights were 5 persons having total shares of 4,536,000 or as 75.82%. 2. Attending shareholders without related benefit and interest whom had voting rights were 29 persons having total shares of 1,446,200 or as 24.18%. The shareholders meeting had considered and disapproved the transaction with total shares of 1,043,600 or as 72.16%; those shareholders approved the transaction having total shares of 402,600 or as 27.84% of shareholders attended the meeting whom have not related benefit and interest in the transaction and have voting rights. Resolution: the shareholders meeting had considered and disapproved the purchasing of land and building with majority votes. Please be informed accordingly. With best regards, Mr. Phietoon Trivijitkasem and Mr. Pichai Tangvithetjit Director Director