Notification for the Resolution of Board Of Director 4/2008

Ref.THIP-SET 101/2008 May 12, 2008 Subject : Notification for the Resolution of Board of Directors' Meeting no. 4/2008 Attention : The President The Stock Exchange of Thailand. According Thantawan Industry Public Co., Ltd. had held Board of Directors' Meeting no.4/2008 on Monday 12th of May 2551 at 2.30 p.m. in meeting room no. 1 on 32nd floor Suntowers Building A address no. 123 Vibhavadi - Rangsit Rd. Chomphon, Chatuchak,Bangkok. , the essences of meeting as follows: 1. Approved Board of Directors' minutes of Meeting no. 3/2008 held on 6th of March 2008 2. Acknowledged and approved Company's operating performance and financial statement for 3 month period ended at 31st of March 2008 3. Approved to postpone an agenda on the election of director for replacing the position that vacant from the director's resignation to the next meeting. 4. Acknowledged the appointment of Mr. Wichit Pansrimangkorn to take a position as the Vice President - Accounting and Finance Division Please be informed accordingly. Very truly yours, (Mrs.Pojanard Prinyapatpakorn) (Mr.Huang Kuan-Chiun) Authorized Director