NOTIFICATION ON CORRECTION OF VOTING RESOLUTIONS CC1/2543

Ref. TP-MT/035/43(FC032/43) 29 February 2000 Subject : Notification on correction of voting resolutions of Extraordinary Meeting of Shareholders, No.1/2543 Attention : Director and Manager SET Referring to Thantawan Industry Public Co., Ltd. (THIP) had sent SET a letter no. TP-MT/030/43 (FC027/43) on subject of Reporting Resolutions of Extraordinary Meeting of Shareholders, No.1/2543 dated 28 February 2000 as details informed accordingly. Due to having some discrepancies in the former reported on voting resolutions of the Extraordinary Meeting No. 1/2543, therefore, the company would like to notify the correction of voting as followings :- 1. Shareholders attended the meeting by themselves and those who assigned proxy attended the meeting were totaled 28 persons accounted as 4,722,400 shares or as 59.03% whereas shareholders having involved interest in the cross-related transaction were 4,525,800 shares or as 95.84% and those not having involved interest in the transaction were 196,600 shares or as 4.16%. 2. Resolution of 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 4,722,400 shares = 100.00 % Total Yes 4,615,300 shares = 97.73% Total No 107,100 shares = 2.27% Total Shareholders having no involved interest in the transaction 196,600 shares = 100.00% Total Yes 89,500 shares = 45.52 % Total No 107,100 shares = 54.48 % According to SET's regulation, the resolution voted 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. 3. Resolution of 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. Number of Shares as 4,722,400 shares = 100.00 % Total Yes 4,607,800 shares = 97.69% Total No 114,600 shares = 2.31% Total Shareholders having no involved interest in the transaction 196,600 shares = 100.00% Total Yes 82,000 shares = 41.71 % Total No 114,600 shares = 58.29 % According to SET's regulation, the resolution voted 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. 4. Resolution of 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 4,722,400 shares = 100.00 % Total Yes 4,615,300 shares = 97.73% Total No 107,100 shares = 2.27% Total Shareholders having no involved interest in the transaction 196,600 shares = 100.00% Total Yes 89,500 shares = 45.52 % Total No 107,100 shares = 54.48 % According to SET's regulation,the resolution voted 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