TO certify the balance sheets and statement of income 2008

Ref.THIP-SET/022/2009 February 19, 2009 Subject : Notification of the Resolutions of Thantawan Industry Public Company Limited's Board of Directors Meeting No.2/2009. Attention :The President The Stock Exchange of Thailand The Board of Directors Meeting of Thantawan Industry Public Company Limited No.2/2009 held on February 19, 2009 has resolved the following significant matters which will be proposed to the Shareholders' Meeting for consideration as follows: 1. To Approved Board of Directors' minutes No.1/2009 held on January 30, 2009. 2. To certify the Balance Sheets and Statement of Income for the year ended December 31,2008 which have been considered by the Audit Committee and audited by the Certified Public Accountant for further submission to the shareholders for approval in the 2008 Shareholders' Annual General Meeting. 3. To certify the Evaluation of sufficiency of the Company internal audit system. Please be informed accordingly. Very truly yours, (Mr.Huang Kuan Chiun) (Mr.Phietoon Trivijitkasem) Authorized Director