SET Releases

Thanulux Plc(TNL) notified resolutions passed at the 5/1997 board meeting held on Aug 1/1997 about connected transaction as follows: 1.Date oftransaction and related partner : On August 1/1997 the board resolved the company to purchase a plot of land with building for the employee housing by contacting Ramsorn Tweekarn Co Ltd in which TNL's directors are executive directors too. 2.Details of acquired assets: -plot of 32-square-wah land with 2 4-storey townhouses located in 72/129-130 Chong Nonsi, Yannawa, BKK -plot of 6-rai land with one 2-storey building located in 131 Moo 5, Nonsi tambol, Kabinbiri's district, Prachinburi 3.Total remunerations : -Bt10 m for land and townhouses -Bt10 m for land and building 4.Names of connected persons: TNL Ramsorn Tweekarn Bunyasit Chokwatana -president -president -major shareholder Varin Leelaniwat -director to -director to vice manager vice manager Dusadee Sunthorndamrong -executive director -executive director.