Notification of Director's Resignation of Director

24 August 2009
THIP-SET/ 103 /2009 August 24, 2009 Subject: Notification of Director's Resignation of Director Attention : President The Stock Exchange of Thailand According to Thantawan Industry Company Limited received letter of resignation from the company's Director of Mr.Somsak Puckdeesattakul which will be effective on August 31, 2009. This matter will be proposed to the Board of Director's Meeting and assign appropriated person in order to take aforementioned job title. Please be informed accordingly. Very truly yours, (Mrs. Pojanard Prinyapatpakorn) (Mr. Huang Kuan-Chiun) Authorized Director