ADDITIONAL CLARIFICATION ON S/H EXTRAORDINARY MEETING, #2/02

TP-MT158/45 (FC121/45) November 19, 2002. Subject: Additional clarification on the resolution of Extraordinary Shareholders' Meeting, No.2/2545 Attention: Managing Director, SET Thantawan Industry PCL., (THIP) had hold an extraordinary shareholders' meeting, no 2/2545 on Monday November 18, 2002 at 09.20 a.m. at Thantawan B3 Room, 11th floor of Suntowers B Bldg., 123 Vibhavadee-rangsit Road, Lardyao, Jatujak, Bangkok, having total 26 attendants both shareholders and proxy holdings covered shares of 4,524,100 or accounted for 56.55%. THIP would like to clarify on the resolution of Extraordinary Shareholders' Meeting, No.2/2545 as following : Agenda 1: Approval of the report on minutes of the extraordinary shareholders' meeting, no. 1/2545 held on February 25, 2002. Resolution: The meeting unanimously approved the report on minutes of the extraordinary shareholders' meeting, no. 1/2545 held on February 25, 2002. Agenda 2: Consideration of Sunflower Co.,Ltd.'s money loan transaction The total attendants holding 4,524,100 shares or accounted for 56.55% of total shares sold, and since this agenda was the related transaction, there were 5 shareholders amounting 3,721,900 shares or 82.27% of the total attendants who don't have right to vote, thus there were 802,200 shares left with legitimate voting rights. Resolution: The meeting had unanimously approved the transaction with 802,200 shares or 100% of eligible voters. By the way, there were 5 shareholders amounting 3,721,900 shares or 82.27% of the total attendants who had related interest in the transaction which didn't have right to vote. 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. The total attendants holding 4,524,100 shares or accounted for 56.55% of total shares sold, and since this agenda was the related transaction, there were 5 shareholders amounting 3,721,900 shares or 82.27% of the total attendants who don't have right to vote, thus there were 802,200 shares left with legitimate voting rights. Resolution: The meeting had considered and unanimously approved the limitation of 40% Free Cash Flow as the proposal with 802,200 shares or 100% of eligible voters. By the way, there were 5 shareholders amounting 3,721,900 shares or 82.27% of the total attendants who had related interest in the transaction which didn't have right to vote. 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