AGM 2009 and Appointment of Proxy

Ref.THIP-SET 043 / 2009 17 March 2009 To : Shareholder RE : ANNUAL GENERAL MEETING NO 1/2009 AND APPOINTMENT OF PROXY Thantawan Industry Public Company Limited has scheduled the Annual General Meeting No.1/2009 at Suntowers Buillding-B., 39th floor, Meeting Room, Address 123 Vibhavadi-Rangsit Rd.,Chomphon, Chatuchak, Bangkok , on Thursday April 23, 2009 at 10.00 a.m. for considering various agenda items, per detail as shown in the Notice of the Annual General Meeting No.1/2009 We, therefore would like to invite all shareholders to participate in the Meeting, as scheduled. In case you are unable to attend the meeting, you may appoint any of the following persons as your proxy: 1. Mr.Banleng Sornil Independent Director 68 years Residing at No. 4/323 Sahakorn Village, Klong Kum, Bangkapi, Bangkok 10240. 2. Pol.Col. Taweepun Sangprasert Independent Director 59 years Residing at No. 55/72 Muang Thongtani Village Moo 9 Bangpood Pakkret Nonthaburi 11120. 3. Mr.Singhchai Aroonvuthiphong Independent Director 49 years Residing at No.19/96 Moo 1 Soi Wat Lao, Rama 2 Rd.,Tha Kham, Bang Khun Thian, Bangkok 10150. You may appoint any of the above persons as your proxy to attend the meeting and vote for you. None of them are stakeholders in any items of the Meeting Agenda, except for the agenda concerning Consideration of Directors' Remuneration. The Company hereby encloses Proxy Form B, Which clearly specifies certain items and authority to be delegated to the proxy. Please fill out the box in front of the name of the person you wish to appoint as your proxy to attend the meeting and vote on your behalf, and sign your name in the proxy form. When granting a proxy, you may express your voting intentions in each agenda item, by identifying your approval, disapproval or abstention in the proxy form for your proxy to vote in accordance with your intentions. These include Proxy Form A, a general and simple proxy form, and Proxy Form C, applicable to foreign shareholders, with appointment of a custodian in Thailand. Both are posted on the Company's website, www.thantawan.com, for further use of shareholders as deemed appropriate. If you grant proxy status to any of the foregoing independent directors of the Company to attend the meeting and vote on your behalf, please return your completed proxy form well in advance of the scheduled meeting date, so that it reaches the Company prior to the meeting. This is to ensure orderly preparation for the meeting. I would like to take this opportunity to thank you for the consistent and kind cooperation you have given to the Company. Yours sincerely, (Mr.Phietoon Trivijitkasem) Chairman