Notification of Resolutions of the AGM of Shareholders #1/08

Ref. THIP-SET 051/2551 24th April, 2008 Subject: Notification of Resolutions of the Annual General Meeting of Shareholders No.1/2008 Attention: The President of The Stock Exchange of Thailand Thantawan Industry Public Co.,Ltd. (THIP) had held the annual general shareholders'meeting, no.1/2008 on Thursday, April 24, 2008 at 10.00 am. at Thantawan B1 Room, 11th floor of Suntowers B Bldg., 123 Viphavadee-rangsit Road, Chomphon, Jatujak, Bangkok,there were 40 attendants at the Meeting ,holding total 5,279,500 shares, accounted for 65.99 % of total 8,000,000 issued and paid up shares. The resolutions of the Meeting were summarized as followings : 1. Adopted and certified the Minutes of the annual general meeting of shareholders,no.1/2007 held on April 26, 2007. 2. Acknowledge and certified the performance of the company for the year of 2007. 3. Approved the audited balance sheet and profit and loss statement of THIP for the year ended December 31, 2007 4. Approved the appropriation of the retained earnings as dividend for the year 2007 at the rate of 1 Baht (One baht only) per share, having total amount Baht 8 million (Eight million Baht), and the dividend shall be paid on Friday, May 23, 2008. The Meeting approved this agenda by simple majority with the voting shown as below: Approved : 4,554,400 votes, accounted for 86.27 percent of all votes of shareholders in attendance. Objected : 725,000 votes, accounted for 13.73 percent of all votes of shareholders in attendance. Abstained: 100 votes, accounted for 0.00 percent of all votes of shareholders in attendance. 5. Approved unanimously for the election of 3 directors, who retired by rotation as the company's directors for another term, namely : 1. Mrs.Pojanard Prinyapatpakorn Director 2. Mr.Kriangsak Kajornnamsong Director 3. Mr.Singhchai Aroonvuthiphong Independent Director 6. Approved the directors' remuneration for the year 2008, payable to 11 directors, at the amount of 2,520,000 baht (two million five hundred and twenty thousand baht) 7. Approved the appointment of Mr.Pichai Dachanapirom, CPA no.2421 or Mr. Pojana Asavasontichai, CPA no.4891 or Ms.Chantra Wongsriudomporn CPA no.4996 from Dharmniti Auditing Co.,Ltd. as the company's auditor for the year 2008 with the total audit fee of 440,000 Baht (Baht four hundred and forty thousand only) plus the actual expenses related to the auditing works but not exceeding 45,000 Baht (Baht forty-five thousand). 8. Acknowledge and certified the purchase of a plot of land 9. No any other matter. The Meeting was adjourned at 12.00 a.m. Please be informed accordingly. Very truly yours, (Mrs.Pojanard Prinyapatpakorn) (Mr.Huang Kuan-Chiun) Authorized Directors