NOTIFICATION OF DIRECTOR'S RESIGNATION

05 พฤศจิกายน 2545
TP-MT/143/45 (FC099/45) November 4th, 2002. Subject: Notification of Director's resignation Attention: Managing Director, SET 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 effective since May 20, 1993, and according to the announcement item 5 requiring the listed companies to file written report to SET within 3 working days since any changes had occurred. THIP had received a resignation letter of the company's director and Marketing & Sales director, Mr.Thammachon Lemsrikiratikul. Being effective on November 1st, 2002. Please be informed accordingly. Very truly yours, (Mr.Phietoon Trivijitkasem) (Mr.Huang Kuan-Chiun) Authorized Director