NOTIFICATION ON THE DEATH OF A DIRECTOR OF THIP

04 October 2000
TP-MT/127/43(FC111/43) October 2, 2000. Subject : Notification on the Death of a Director of THIP Attention : Managing Director, SET This letter was issued to inform SET that a Director and Vice Chairman of THIP, Mr.Pichai Tangvithetjit, was dead since Friday, September 29,2000. And the company's board of directors will consider appointment of a new director replacing the deceased director in the next board meeting. Please be informed accordingly. Very truly yours, Mr.Phietoon Trivijitkasem Mr.Huang Kwan-chuin Director Director