SET Releases

(Translation) Form 57 (Y2K) Report on the Preparation to Solve the Anticipated Problems with the Coming of the Year 2000 Thanulux Public Company Limited's main business is concerned with the textile industry and clothing. The company's head office is located at 129/1 Chongnonthri Road, Chongnonthri, Yannawa, Bangkok 10120. Its telephone numbers are 295-0911, 295-4171-80 and its facsimile numbers are 294-5101 and 294-5918. This is the sixth report on the preparations being made to solve anticipated problems with the coming of the Year 2000. The information included in this report was finalized on September 30,1999. 1. The Company's Recent Problem Solving Operation 1.1 The company has already completed a report on its computer systems currently in use, both hardware and software. 1.2 The company has already completed tests on all computer equipment. In addition, the company has contacted the manufacturers and suppliers to issue certificates 1.3 With regard to the Embedded System equipment, the company has already and obtained certificate, the present requirement is only for testing. 1.4 The company has already completed tests acquired the Service Pack & Fixed Program to solve software problems. 1.5 The inventory system has completed test of passing the year 2000 1.6 The accounting system has completely tested to pass the year 2000 1.7 The company has already revised the operating systems which we have developed. 2. The Analysis and Explanation of the Administrator The process of soulving the year 2000, the company has completely executed the plan and tested the system in September 1999. We hereby certify that we have checked the statements and information included in this report and guarantee that all the statements and information are accurate and complete, not misleading, and no important information, which may cause damage to the shareholders or buyers, is missing. To prove that all the certfied documents are exactly the same, we have assigned Mr. Vinai Panusuwan to sign each page of this document. If any of these pages does not contain the signature of Mr. Vinai Panusuwan, we would regard it as invalid and is not the document we have certified. Name Rank Signature 1. Mr. Somchai Songsakdecha Managing Director 2. Mrs. varindr Leelanuwatana Deputy Managing Director 3. Mr. Vinai Panusuwan Board 4. Miss Dusadee Soontrontumrong Board 5. Mr. Supotch Pakaworawuth Board 6. Mr. Sopon Narongkananukul Board 7. Mr. Wichai Suthitivanich Board Authorized Member: Mr. Vinai Panusuwan, Board, Signature