RESOLUTION PASSED AT S/H'S EXTRA-ORDINARY MEETINGS #2/2002

TP-MT157/45 (FC120/45) November 18, 2002. Subject: Summary Minutes of Extraordinary Shareholders' Meeting,No.2/2545 Attention: Managing Director, SET According to Thantawan Industry PCL., (THIP) had hold a extraordinary shareholders' meeting, no 2/2545 on Monday 18, 2002 at 09.00 a.m. at Thantawan B3 Room, 11th floor of Suntowers B Bldg., 123 Vibhavadee-rangsit Road,Lardyao, Jatujak, Bangkok. Having total 28 attendants both shareholders and proxy holdings covered shares of 4,524,100 or accounted for 56.55% 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, no. 1/2545 held on February 25, 2545. Resolution: The meeting unanimously approved the report of the extraordinary shareholders' meeting, no. 1/2545 held on February 25, 2545. Agenda 2: Consideration of Sunflower Co.,Ltd.'s money loan transaction Resolution: The meeting had considered and unanimously approved the transaction. Agenda 3: Other matters (If any) The Chairman of the meeting had proposed the subject on limitation of money loan not exceeding 40% of Free Cash Flow to other or related company, which shall also follow SET's rule and regulation. Resolution: The meeting had considered and unanimously approved the limitation of 40% Free Cash Flow as the proposal. No any other matters, Chairman of the meeting had pronounced to close the meeting at 09.50 a.m. Please be informed accordingly. Very truly yours, (Mr.Phietoon Trivijitkasem) (Mr.Huang Kuan-Chiun) Authorized Director