SUMMARY ON REPORT OF BOARD OF DIRECTORS' MEETING NO.9/2000

Ref. TP-MT/109/43 (FC097/43) 27 July 2000 Subject : Summary on Report of Board of Directors' Meeting, No.9/2000 Attention : Director and Manager Stock Exchange of Thailand Thantawan Industry Public Co.,Ltd. (THIP) had held the Board of Directors' Meeting, No.9/2000 on Thursday, 27 July 2000 at 15:00 hrs. at Meeting Room 2 at 143-144 Soi Kangwal 2, Petchkasem Road, Omyai, Sampran, Nakornpathom Province. The solution were shown as following : 1. Adopted the minutes of Board of Directors' meeting, No. 8/2000 held on Tuesday, 27 June 2000 2. Elected 3 new directors to replace those who resigned : 3 resigned directors were 1) Mr.Nam Mahathitirat Chairman 2) Mr.Chanin Saensuk Director 3) Mr.Sombat Kittipokiratana Director 3 new directors were 1) Mrs.Pojanard Phanaskhao Director 2) Mr.Manop Vorajitjamnong Director 3) Mr.Thammachon Limpsrikiratikul Director 3. Approved the amendment of directors' authorization Any 2 of 6 of following directors co-sign together and affix the company seal shall have legal binding effect of the company. 1) Mr. Huang Kuan Chiun 2) Mr. Phietoon Trivijitkasem 3) Mr. Pichai Tangvitetchit 4) Mr. Dusit Sa-Ngiamsakdi 5) Mrs.Pojanard Phanaskhao 6) Mr. Viroon Powlinjong 4. Approved the appointment of Chairman, Vice Chairman and Managing Director as follows : 1) Mr. Phietoon Trivijitkasem Chairman 2) Mr. Huang Kuan Chiun Vice Chairman 3) Mr. Pasit Assamongkol Vice Chairman 4) Mr. Pichai Tangvithetjit Vice Chairman 5) Mr. Viroon Powlinjong Managing Director 5. Approved the redemption of land and building which were pledged as collateral for liability with Bangkok Bank (Public) Co.,Ltd., Surawongse Branch. Please be informed accordingly. Sincerely yours Mr. Phietoon Trivijitkasem Mr. Pichai Tangvithetjit Director Director