SET Releases

(Translation) No. Tor.Hor. 005/2000 March 20, 2000 Subject : Resolution of The Board of Directors' Meeting No. 2/2000 Attention : Director and Manager of The Stock Exchange of Thailand The board of directors of Thanulux Public Company Limited, which held its meeting No. 2/2000 on Monday, March 20, 2000 has engaged in the deliberation and unanimously passed the resolutions as follows : 1. The company agreed to setup the 26th General shareholders' Meeting on Monday, April 24, 2000 at 10.00 AM. at Montien Riverside Hotel, 372 Rama 3 Road, Bangklo, Bangkoleam Bangkok, Chao Praya Room 1 with the following agendas : 1.1 Approve the minutes of the 25th General Shareholders' Meeting. 1.2 Acknowledge directors' report on previous year's performance. 1.3 Approve the audited financial statement as at December 31, 1999. 1.4 Approve the appropriation of profit and dividend. 1.5 Elect directors to replace those retire and directors' remuneration. 1.6 Appoint an auditor and fix the audit fee. 1.7 Approve amount of loans for the business - related companies. 1.8 Approve amount of guarantee for the business - related companies. 1.9 Other issues (if any) 2. The meeting agreed to setup the date for closing the company share registration book for the right to attend the 26th General Shareholders' Meeting and to receive the dividend payment on Tuesday, April 4, 2000 at 12.00 AM. until the meeting is over. 3. The company would be reported to the 26th General Shareholders' Meeting for the approval of dividend payment of Baht 3.50 per share from BOI business would be made on May 18, 2000. Please kindly acknowledge the above matters. Faithfully Yours, (Miss Dusadee Sontrontumrong) Director