Financial Statement for 3 month period ended at 31 March
15 May 2009
Ref.THIP-SET 083 / 2009
May 14, 2009
Subject : Notification for the Resolution of Board of
Directors' Meeting No. 7/2009
Attention : The President
The Stock Exchange of Thailand
According to Thantawan Industry Public Co., Ltd. had held Board of Directors'
Meeting No.7/2009 on Thursday 14th of May 2009 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. 6/2009 held on 23 rd of April 2009
2. Acknowledged and approved Company's operating performance and financial
statement for 3 month period ended at 31st of March 2009
Please be informed accordingly.
Very truly yours,
(Mrs.Pojanard Prinyapatpakorn) (Mr.Huang Kuan-Chiun)
Authorized Director
