The appointment of auditor
11 มีนาคม 2547
TP-MT/032/47 (FC007/47)
March 10th, 2004.
Subject: Summary Report of Board of Directors' Meeting, no.3/2004
Attention: Managing Director, SET
As Thantawan Industry Public Co.,Ltd.(THIP)had held the Board
of Directors'meeting,no.3/2004 on Wednesday,March 10th,2004 at 10.00 p.m.at
room M,Floor 36,Suntowers B. Bldg.123 Viphavadee-rangsit Road, Lardyao,
Jatujak, Bangkok 10900, there were essential minutes as following :
1. Approved minutes of Board of Directors' meeting, no. 2/2004.
2. Postpone the election of new director in place of resigned director and
forward the matter for further consideration and approval by shareholders.
3. Approved the appointment of auditor, Mr.Pichai Dachanapirom,CPA no.2421
or Mr.Jetsada Hangsapruk, CPA no.3759, of Thammaniti Auditing Co.,Ltd.as
auditor in year 2004 for the amount Baht 420,000 in which the matter shall
be proposed further to the general shareholders'meeting for consideration
and approval.
4. Corrected and approved the information to be released in 56-1 form and
Annual Report for the year 2003, as discussed.
5. No any other matter.
Please be informed accordingly.
Very truly yours,
(Mrs.Pojanard Phanaskhao)( Dr.Phietoon Trivijitkasem)
Authorized Director
