INFORMING THE SUBMITTING PERIOD FOR THE FINANCIAL STATEMENT

10 May 2002
(Translation) No. Tor.Hor. 031/2002 May 9, 2002 Subject : Informing the submitting period for the financial statement Attention : Director and Manager of The Stock Exchange of Thailand According to the declaration of the Securities and Exchange Commission, Thanulux Public Company Limited has to submit the approved financial statement for the first quarter of 2002. From this point, the company has desired to demonstrate the approved financial statement of the first quarter, 2002 within 60 days starting from the last date of the quarter. Furthermore, the company appointed the new auditor whom had been approved by the Securities and Exchange Commission. Please kindly acknowledge the above matters. Faithfully Yours, Dusadee Sontrontumrong (Miss Dusadee Sontrontumrong) Director