SUMMARY REPORT OF BOARD OF DIRECTORS' MEETING, NO.4/2001
14 May 2001
TP-MT/149/44 (FC042/44)
May 11th, 2001
Subject: Summary Report of Board of Directors' Meeting, no.4/2001
Attention: Managing Director, SET
As Thantawan Industry Public Co.,Ltd. (THIP) had held the Board
of Directors' meeting, no.4/2001 on Friday, May 11th, 2001 at 11.00 a.m.
at Meeting room M, Floor 36, Suntowers B. Bldg. 123 Viphavadee-
rangsit Road, Lardyao, Jatujak, Bangkok 10900, there were essential
minutes as follow :
1. Approved minutes of meeting of Board of Directors, no. 3/2001 held
on March 21, 2001.
2. Approved the company's performance and verified Financial
Statements for the 1st quarter ended March 31, 2001.
3. Approved the report from Audit Committees
Please be informed accordingly.
Very truly yours,
(Mr. Phietoon Trivijitkasem) (Mr. Huang Kuan-Chiun)
Director Director
