Publication of the invitation letter for AGM on the website

19 March 2010
THIP-SET / 012(1) / 2010 March 18, 2010 Subject : Publication of the 2010 Annual General Shareholders Meeting Attention : The President The Stock Exchange of Thailand The Board of Directors of Thantawan Industry Public Company Limited (THIP) had recently resolved to hold the 2010 Annual General Shareholders Meeting on Friday 23 April, 2010 at 10.00 a.m. at, 39th Fl., Suntowers Bldg. B, 123 Vibhavadi-Rangsit Rd., Chompon, Chatuchak, Bangkok 10900, Thailand. THIP would like to inform you that THIP has posted the Invitation of the 2010 Annual General Shareholders Meeting with all relevant documents on THIP's website at www.thantawan.com under Investor Relations item since March 19, 2010 for consideration. THIP will post the 2009 THIP Annual Report on our website as soon as possible. Please be informed accordingly. Very truly yours, (Mrs.Pojanard Prinyapatpakorn) (Mr.Huang Kuan-Chiun) Authorized Director