Approved F/S Q3/2009 and appointment of Company's Management

THIP-SET / 136(2) / 2009 November 12, 2009 Subject : Notification for the Resolution of Board of Directors' Meeting no. 11/2009 Attention : The President The Stock Exchange of Thailand According to Thantawan Industry Public Co.,Ltd. had held Board of Directors' Meeting no.11/2009 on Thursday 12th of November 2009 at 10.00 am. at meeting room no. 1 on 32nd floor,Suntowers Building A, address no. 123 Vibhavadi-Rangsit Rd. Chomphon, Chatuchak,Bangkok., the essences of meeting are as follow : 1. Approved Board of Directors' minutes no.10/2009 held on August 13th ,2009. 2. Acknowledged and approved Company's operating performance and financial statement for 3-month period ended September 30th ,2009. 3. Acknowledged and approved to postpone an agenda on the election of new director replacing the vacant position. 4. Approved the appointment of new senior management as follow : 4.1 Mr.Thadpong Thitihiranmethi as acting Vice President Operation Division 4.2 Mr.Nutthapol Chowhiranyakul as acting Vice President Domestic Sales & Marketing Division Please be informed accordingly. Very truly yours, (Mrs.Pojanard Prinyapatpakorn) (Mr.Huang Kuan-Chiun) Authorized Director