SUMMARY REPORT OF BOARD OF DIRECTORS' MEETING 2/2543

Ref. TP-MT/031/43 (FC028/43) 28 February 2000 Subject: Summary Report of Board of Directors' Meeting, no.2/2543 Attention: Director and Manager SET According to Thantawan Industry Public Co., Ltd. (THIP) had held Board of Directors' Meeting, session no.2/2543 on Monday, 28 February 2000 at 2:00 p.m. at Meeting Room 2 at 143-144 Soi Kangwarl 2, Petchkasem Road, Tumbon Omyai, Nakornpathom Province, the board meeting had following resolutions: 1. Approved the minutes of Board of Directors' meeting, session no.1/2543 held on Tuesday, 1 February 2000. 2. Acknowledged the report of THIP's business performace in 1999 and to present the report further to the general shareholders' meeting. 3. Approved financial statements of THIP's for the year ended 31 December 2000 and 1999 and to present the statements further to the general shareholders' meeting. Please be informed accordingly, Sincerely yours, (Mr.Phietoon Trivijitkasem) (Mr.Pichai Tangvithetjit) Director Director