Disclose Investment Budgeting

THIP-SET/022/2550 April 18th, 2007 Subject : Notification for Employing the Contractor for Setting up New Factory's Building System Attention : Director and Manager, SET Regarding to Thantawan Industry Public Company Limited had signed electrical, water cooling, air condition & ventilation system of new factory's building contract, we are pleased to disclose information according to SET's regulation as followings:- 1. Signed Date : 18 April 2007 2. Contracted Party : Employer : Thantawan Industry PLC. Employee : JCM Engineering Concept Company Ltd. 3. Related Transaction : None 4. Details of Asset : Setting up electrical conveying, water cooling, air condition & ventilation system of new factory's building with 40 meter-width x 78 meter-length, total value is 9,350,000 baht (nine million, three hundred and fifty thousand baht only). The summary of approved and disclosed investment budgeting as follows:- (Unit : Baht) Total of approved investment budgeting for construction 80,000,000 - Signed contract 26,500,000 - Disclosed in this scope of works 9,350,000 Total of signed contract and disclosure 35,850,000 Balance of investment budgeting for belt-conveying system and machinery on procurement 44,150,000 5. Source of Fund : Using own fund 6. Investment's Objective : 1) To increase the production's efficiency of existing and news product for more competitiveness 2) To increase production capacity 3) To produce high value added and high quality product to serve the market and to focus over all quality product with GMP (Good Manufacturing Practice) guarantee achievement 4) To increase the potential strategic alliance 7. Scale of Transaction : Total value of consideration rules 1.51% as of Financial Statements for the years ended December 31,2006 and had Total value of consideration rules accumulate 7.88% was below the standard regulated by SET's announcement on standard, method and disclosure of receiving and selling of asset by listed company in SET Please be informed accordingly. Very truly yours, (Mrs.Pojanard Prinyapatpakorn) (Mr.Huang Kuan-Chiun) Authorized Director