Postponing the dividend payment in 2004

27 February 2004
TP-MT/022/47 (FC003/47) Wednesday 26th, 2004. Subject: Postponing the dividend payment in 2004 Attention: Managing Director, SET As Thantawan Industry Public Co.,Ltd. (THIP) had held the Board of Directors' meeting, no.1/2004 on Wednesday, February 25th, 2004 at 10.00 p.m. at room M, Floor 36, Suntowers B. Bldg. 123 Viphavadee-rangsit Road, Lardyao, Jatujak, Bangkok 10900, in which according to Agenda 4th had approved the dividend payment to be paid on Friday May 28th 2004, however, in order to follow SET regulation, the dividend payment date therefore has to postpone to be made on Tuesday May 25th,2004. Please be informed accordingly. Very truly yours, (Mr. Huang Kuan-Chiun)( Dr.Phietoon Trivijitkasem) Authorized Director