Set Date for the AGM 2010 and Dividend Payment

THIP-SET 010(1)/2010 March 4, 2010 Subject : Set Date for the AGM 2010 and Dividend payment. Attention : President The Stock Exchange of Thailand According to Thantawan Industry Public Co.,Ltd. held Board of Directors' Meeting No.2/2010 on Thursday March 4,2010 at 10.00 a.m. at meeting room no.1 on 32nd floor,Suntowers Building A address No. 123 Vibhavadi - Rangsit Rd., Chomphon,Chatuchak,Bangkok, the essences of meeting as follows: 1. Approved Board of Directors' minutes No.1/2010 held on February 18,2010. 2. Approved to propose the Annual General Shareholder's Meeting for declaration of dividend payment from the operating result of the year 2009, at 2.00 baht per share (subject to final resolution of the AGM),and will be paid on May 21, 2010. 3. Approved to schedule the Annual General Shareholders' Meeting No.1/2010 on April 23, 2010 at 10:00 a.m. at meeting room on 39th floor, Suntowers Building B address No.123 Vibhavadi-Rangsit Rd.Chomphon,Chatuchak,Bangkok 10900, Thailand with the following agendas : Agenda 1 : To consider and adopt Minutes of the Extraordinary General Meeting of Shareholders no.1/2009. Agenda 2 : To acknowledge the company's operational results for the year 2009. Agenda 3 : To consider and approve the Audited financial statement for the year 2009. Agenda 4 : To consider and approve the dividend payment for the year 2009. Agenda 5 : To consider and approve the appointment of directors to replace those completed their terms. Agenda 6 : To consider and approve the remuneration of the Company's Directors for the year 2010. Agenda 7 : To consider and approve the appointment of company's auditors and auditing fee for the year 2010. Agenda 8 : Other business (if any). 4. Approved the to schedule Record Date on April 1, 2010 for the right of shareholders to attend the Annual General Meeting and to receive the 2009 fiscal year dividend. The share register book closing date for collecting shareholders names under Section 225 of the Securities and Exchange Act is scheduled to be on April 2, 2010. The Dividend payment shall be subject to the approval by shareholders. 5. Approved the appointment of Mr.Teerachai Siritunyanont, as a new Director of the Company. The new director retain such position only for the remaining term of Mr.Somsak Puckdeesattakul of the resigned director. The appointment is effective on March 4, 2009 onward. 6. Propose to the Annual General Shareholders' meeting to re-elect directors who shall retire by rotation, the retiring directors due to end their terms namely Mr. Phietoon Trivijitkasem, Mr.Huang Kuan-Chiun and Mr. Viroon Powlinjong. 7. Approved fix the remuneration for the directors of 2,230,000 baht per year intotal for 9 directors and for the year 2010. The proposal will be forwarded to shareholders for approval. 8. Approved the appointment of Dhamniti Auditing Company Limited as the company's auditors and approved the auditing fee of 486,000 baht and to be proposed to shareholders for approval. 9. Approved Annual Disclosure Report and Annual Report for the year 2009. Please be informed accordingly. Very truly yours, (Mr.Huang Kuan-Chiun) (Mr. Phietoon Trivijitkasem) Authorized Director