Postponing the dividend payment in 2005

01 มีนาคม 2548
THIP-SET/006(E) February 28th, 2005. Subject: Postponing the dividend payment in 2005 Attention: Managing Director, SET As Thantawan Industry Public Co.,Ltd. (THIP) had held the Board of Directors' meeting, no.1/2005 on Wednesday, February 25th, 2005 at 10.00 p.m. at room M, Floor 36, Suntowers B. Bldg. 123 Viphavadee-rangsit Road, Lardyao, Jatujak, Bangkok 10900, in which according to Agenda 4th had approved the dividend payment to be paid on Friday May 28th 2005, however ,in order to follow SET regulation, the dividend payment date therefore has to postpone to be made on Tuesday May 24th , 2005. Please be informed accordingly. Very truly yours, (Mr. Huang Kuan-Chiun)( Dr.Phietoon Trivijitkasem) Authorized Director