Postig the Invitation for AGM on Company's Website

THIP-SET/030/2008 March 20, 2008 Subject : Posting the Invitation for General Shareholders' Meeting on Company's Website Attention : Director and Manager, SET Thantawan Industry Public Company Limited were pleased to report that the company had prepared the invitation for general shareholders' meeting no.1/2008 and relative documents for the meeting by posting on Company's website http:/www.thantawan.com in Investment Relation icon under the subject Shareholders' Meeting on March 22, 2008, such documents will be sent to the shareholders whose their name were listed on the registered book on Monday April 4, 2008 at 12.00 a.m. later. Please be informed accordingly. Very truly yours, (Mrs.Pojanard Prinyapatpakorn)(Mr. Huang Kuan-Chiun) Authorized Director