Notification of Vice President's Resignation
04 January 2006
THIP-SET 051/2005
December 26th,2005.
Subject: Notification of Vice President-Accounting & Finance
Division's Resignation
Attention: Managing Director,SET
Persuant to SET's announcement on criteria, conditions and procedures used
for information disclosure of listed companies No. Bor-Jor/Por 11-00 which
been effective since October 2, 1995, and according to the announcement
item 6 requiring the listed companies to file written report to SET within
3 working days since any changes had occurred.
THIP had received a letter of resignation from the company's Vice President
-Accounting & Finance Division by Mr.Ruengchai Triphornkanokrat which had
been effective on January 31,2006. This matter will be proposed to the
Board of Director's meeting to consider and assign Ms. Narissai Mahathitirat
to be acting as Vice President-Accounting & Finance Division.
Please be informed accordingly.
Very truly yours,
(Mrs.Pojanard Phanaskhao) (Mr.Phietoon Trivijitkasem)
Authorized Director
