No Dividend Payment 6 month
11 August 2008
Ref.THIP-SET 118/2008
August 8, 2008
Subject : Notification for the Resolution of Board of Directors'
Meeting no. 5/2008
Attention : Director and Manager
The Stock Exchange of Thailand.
According to Thantawan Industry Public Co., Ltd. had held Board of
Directors' Meeting no. 5/2008 on Monday 8th of August 2008 at 10.00 a.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 no. 4/2008 held on 12th of May 2008
2. Acknowledged and approved Company's operating performance and
financial statement for 6 month period ended at 30th of June 2008
3. Approved to postpone interim dividend payment due to unachievable of
operating target and unstable of economic condition.
4. 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.
5. Approved the appointment of Mr. Teerachai Siritunyanont to take two
positions as the Company's Secretary and also the Secretary of Auditing
Committee.
Please be informed accordingly.
Very truly yours,
(Mrs.Pojanard Prinyapatpakorn) (Mr.Huang Kuan-Chiun)
Authorized Director
