SET Releases

(Translation) No. Tor.Hor. 034/2002 August 13, 2002 Subject : Resolution of The Board of Directors' Meeting No. 6/2002 Attention : Director and Manager of The Stock Exchange of Thailand The Board of Directors of Thanulux Public Company Limited meeting No. 6/2002 held on Tuesday, 13 August 2002, passed the following resolution : 1. Pay interim dividend for the performance during 1 January to 30 June 2002 as Baht 3.50 per share which comes from BOI business. The payment will be on 10 September 2002 2. Set closing date of the company share register action-book for the right to receive the interim dividend, which be on 28 August 2002 at 12.00 A.M.. Please kindly acknowledge the above matters. Faithfully Yours, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Director