approved to schedule to AGM No.1/2009 and dividend payment

Ref.THIP-SET 034/2009 March 5, 2009 Subject : Notification for the Resolution of Board of Directors'Meeting No. 3/2009 Attention : President The Stock Exchange of Thailand According to Thantawan Industry Public Co., Ltd. held Board of Directors' Meeting No.3/2009 on Thursday March 5, 2009 at 10.00 a.m. at 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. 2/2009 held on February 19, 2009 2. Approved to schedule the Annual General Shareholders' Meeting No. 1/2009 on April 23,2009 at 10 :00 a.m. at meeting room on 39th floor, Suntowers Building B address No. 123Vibhavadi - Rangsit Rd. Chomphon, Chatuchak, Bangkok 10900,Thailand 3. Approved the propose the Annual General Shareholders' Meeting for declaration ofdividend payment from the operating result of the year 2008, equivalent to 0.50 baht pershare (subject to final resolution of the meeting), the dividend will be paid on May 22, 2009. 4. Approved the to schedule Record Date on April 2, 2009 for the right of shareholders toattend the Annual General Meeting and to receive the dividend. The share register bookclosing date for collecting shareholders names under Section 225 of the Securities andExchange Act is scheduled to be on April 3, 2009. 5. Approved to propose Annual General Shareholders' Meeting to deny for appointing new directors in order to replace the vacant positions from resignation of former directors,therefore the number of directors will be reduced from 11 persons to 9 persons. 6. Propose to the Annual General Shareholders' meeting to re-elect directors who shall retire by rotation, the retiring directors due to end their terms namely Mr.Banleng Sornnil, Pol.Col.Taweepun Sangprasert, Mr.Somsak Puckdeesattakul and Ms.Narissai Mahathitirat 7. Approved fix the remuneration for the director a meeting allowance of 2,240,000 baht per 9 persons per year for the year 2009. The proposal will be forwarded to shareholders for approval. 8. Approved the appointment Dhamniti Auditing Company Limited as the company' s auditors and approve the auditing fee of 460,000 baht and proposed to approve by shareholders. 9. Approved Annual Disclosure Report and Annual Report for the year 2008. Please be informed accordingly. Very truly yours, (Mrs.Pojanard Prinyapatpakorn) (Mr.Huang Kuan-Chiun) Authorized Director