Approved financial statement for Q2 and selling Fund

THIP-SET 100/2009 13th August, 2009 Subject : Notification for the Resolution of Board of Directors' Meeting No. 10/2009 Attention : The President The Stock Exchange of Thailand According to Thantawan Industry Public Co., Ltd. had held Board of Directors' Meeting No.10/2009 on Thursday 13th of August, 2009 at 15.00 at Meeting Room 1, 32nd Fl., Suntowers Building A, 123 Vibhavadi-Rangsit Rd., Chomphon, Chatuchak, Bangkok 10900, the essences of meeting as follows: 1.Approved the Minutes of Board of Directors' Meeting No. 9/2009 held on 8th July, 2009 2.Acknowledged and approved Company's operating performance and financial statement for 6 months period ended on 30th June, 2009. 3.Approved selling of "Property Perfect" Fund total of 1,000,000 units according to the calculation of budget on 30th June, 2009, value of 10,000,000 Baht, equal 1.475 % of total value company's asset of 677,749,000 Baht. During the past 6 months, the receiving and selling of asset was below the standard regulated by SET 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