Notification of Resolution of AGM2009

Ref. THIP-SET 071/2552 April 23, 2009 Subject: Notification of Resolution of the General Meeting of Shareholders No.1/2009 Attention: The President The Stock Exchange of Thailand. According to Thantawan Industry Public Co.,Ltd. (THIP) had held the annual general shareholders' meeting, No.1/2009 on Thursday, April 23, 2009 at 10.00 am. at Thantawan convention hall , 39th floor of Suntowers B Bldg., 123 Viphavadee-Rangsit Road, Chomphon,Chatuchak, Bangkok, there were 44 attendants represented 5,235,401 shares, accounted for 65.44 % of total 8,000,000 issued and paid up shares. The resolutions of the meeting were summarized as following 1. Adopted and certified the minutes of the annual general meeting of shareholders No.1/2008 held on April 24, 2008. 2. Approved appointing Director to replace resigned director 2.1 It is considered appropriate to approved Mr. Viroon Powlinjong to be the Director in order to replace to Mr. Teerachai Siritunyanont who had resigned from the board of directors. 2.2 It is considered appropriate to propose Annual General Shareholders' Meeting to object the appointing new directors in order to replace the vacant positions from resignation of two former directors, therefore the number of directors shall be reduced from 11 persons to 9 persons 3. Acknowledged and certified the performance of the company for the year of 2008. 4. Approved the audited balance sheet and profit and loss statement of THIP for the year ended on December 31, 2008 . 5. Approved the appropriation of the retained earnings as dividend for the year 2008 at the rate of Baht 0.50 (fifty satang) per share, having total amount Baht 4,000,000 millions (Four million Baht), and the dividend shall be paid on Friday, May 22, 2009, The meeting approved this agenda by simple majority with the voting comprising as below Approved 4,697,801 votes,equalto 89.73 percent of all votes of shareholders in attendance. Objected 137,600 votes, equal to 2.63 percent of all votes of shareholders in attendance. Abstained 400,000 votes, equal to7.64 percent of all votes of shareholders in attendance. 6. Approved unanimously the election of 4 directors who retired by rotation as the company's directors for another term, namely :- 1. Mr.Banleng Sornil Independent Director 2. Pol.Col. Taweepun Sangprasert Independent Director 3. Mr.Somsak Puckdeesattakul Director 4. Ms.Narissai Mahathitirat Director 7. Approved the directors'remuneration for the year 2009 payable to 9 directors at the total amount of 2,240,000 baht (two million two hundred and forty thousand baht) 8. Approved the appointment of Mr.Pichai Dachanapirom, CPA no.2421 and/or Mr. Pojana Asavasontichai, CPA no.4891 and/or Ms.Chantra Wongsriudomporn CPA no.4996 from Dharmniti Auditing Co., Ltd. as the company's auditor for the year 2009 with the total audit fee of 460,000 Baht (Baht four hundred Sixty thousand) per annum and any actual expenses related to the audit will be paid . 9. No any other matters. The meeting was adjourned at 12.30 am Please be informed accordingly. Very truly yours, (Mrs.Pojanard Prinyapatpakorn) (Mr.Huang Kuan-Chiun) Authorized Director