Verified Financial Statements for the 1st quarter
14 พฤษภาคม 2547
TP-MT/057/04 (FC025/04)
May 14, 2004.
Subject: Summary Report of Board of Directors' Meeting, no.5/2004
Attention: Managing Director, SET
As Thantawan Industry Public Co.,Ltd. (THIP) had held the Board of
Directors'meeting,no.5/2004 on Friday, May 14th, 2004 at 10.00 a.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. 4/2004.
2. Approved the company's performance and verified Financial
Statements for the 1st quarter ended March 31, 2004.
3. Postponed the election of new director in place of resigned
director
4. Approved the report from Audit Committee
Please be informed accordingly.
Very truly yours,
(Mrs.Pojanard Phanaskhao) (Mr.Huang Kuan Chiun)
Authorized Director
