NOTIFICATION OF DIRECTOR'S RESIGNATION

06 มิถุนายน 2544
Ref. TP-MT/197/44 (FC043/44) June 5th, 2001 Subject : Notification of Director's resignation Attention : Directing Manager, Stock Exchange of Thailand Persuant to SET's announcement on criteria, conditions and procedures used for information disclosure of listed companies No. Bor- Jor 41-2-01 which has been in forced since May 20, 1993, and according to the announcement item 5 required the listed companies to file written report to SET within 3 working days since any changes had happened already. Thantawan Industry Public Co.,Ltd. now just received a resignation letter of the company's director and vice chairman, Mr.Krairong Navigphol. The resignation of this position is effective since on June 1, 2001. Please be informed accordingly. Very truly yours, Mr.Huang Kuan Chiun Mr.Phietoon Trivijitkasem Director Director