REPORTING RESOLUTIONS OF EXTRAORDINATY MEETING 1/2543

Ref. TP-MT/030/43(FC027/43) 28 February 2000 Subject : Reporting Resolutions of Extraordinary Meeting of Shareholders, no.1/2543 Attention : Managing Director, SET According to Thantawan Industry Public Co., Ltd. (THIP) had held an extraordinary meeting of shareholders, session no.1/2543 on Monday, 28 February 2000 at 11.15 a.m. at Meeting Room 1 at 143-144 Soi Kangwarl 2, Petchkasem Road, Tumbon Omyai, Nakornpathom Province having total 27 attendants holding total shares of 4,722,400 or accounted for 59.03% which met the quorum requirement, the meeting had considered and voted for the following resolutions : Agenda 1: Considering for approval of the report on minutes of the extraordinary shareholders' meeting, session no. 2/2541 held on 30 June 1998. Resoultion: The meeting considered and unanimously approved the report of the extraordinary meeting, session no. 2/2541 as proposed by Chairman of the meeting. Agenda 2: Considering on the entering into the cross-related transaction with Sunflower Enterprise Co., Ltd. who was parent company indirectly by holding shares of 53% as follow : - Sub-agenda 2.1 Considering for approval of damage compensation payment and the renting of land with building and vacant land plots. Resolution: The meeting considered and voted with the below resolution: Number of Shares as 4,708,100 shares = 100.00% Total Yes 4,601,000 shares = 97.73% Total No 107,100 shares = 2.27% Total shareholders having no involved interest in the transaction 196,600 shares = 100% Total Yes 89,500 shares = 45.52% Total No 107,100 shares = 54.48% According to SET's regulation stipulated the requirement of resolution by shareholders having no involved interest in the transaction voted approval with less than 3/4 of total meeting attendants. Consequently, the meeting had disapproved on entering into the cross-related transaction. Sub-agenda 2.2: Considering for approval of entering into two memorandum of agreements dated 25 November 1999 with SE on allowing for keeping the advance payment of land plot purchasing. Resolution: The meeting considered and voted with the below resolution: Number of Shares as 4,642,600 shares = 100.00% Total Yes 4,535,500 shares = 97.69% Total No 107,100 shares = 2.31% Total shareholders having no involved interest in the transaction 196,600 shares = 100% Total Yes 89,500 shares = 45.52% Total No 107,100 shares = 54.48% According to SET's regulation stipulated the requirement of resolution by shareholders having no involved interest in the transaction voted approval with less than 3/4 of total meeting attendants. Consequently, the meeting had disapproved on entering into the cross-related transaction. Sub-agenda 2.3: Considering for approval on purchasing of land plot with building and vacant land plots. Resolution: The meeting considered and voted with the below resolution: Number of Shares as 4,721,100 shares = 100.00% Total Yes 4,525,700 shares = 97.57% Total No 114,600 shares = 2.43% Total shareholders having no involved interest in the transaction 195,400 shares = 100% Total Yes 80,800 shares = 41.35% Total No 114,600 shares = 58.65% According to SET's regulation stipulated the requirement of resolution by shareholders having no involved interest in the transaction voted approval with less than 3/4 of total meeting attendants. Consequently, the meeting had disapproved on entering into the cross-related transaction. Please be informed accordingly, Sincerely yours, (Mr.Phietoon Trivijitkasem) (Mr.Pichai Tangvithetjit) Director Director