SET Releases

(Translation) No. Tor.Hor. 018/2004 April 26, 2004 Subject : Resolution of the ordinary meeting of the shareholders No. 30 Attention : Director and Manager of The Stock Exchange of Thailand Thanulux Public Company Limited would like to announce the resolutions of the ordinary meeting of the shareholders No.30 on Monday, April 26, 2004, at 11.00 a.m., at the Chao Praya Room 1 at the Montien Riverside Hotel, 372, Rama 3 Road, Bangklo, Bangkolaem, Bangkok. The details of the resolutions are as follows : 1. Unanimously approve the minutes of the 29th Ordinary Shareholder's Meeting. 2. Acknowledge the report of the board of directors of the preceding year. 3. Unanimously approve the Balance Sheet and Income Statement ending at December 31, 2003. 4. Unanimously approve the proposal of the board of directors for appropriation of profit and dividend as follows. - to appropriate general reserve Baht 9.0 million. - to pay dividend for 2003 at the rate of Baht 0.75 per share totalling Baht 90.0 million from BOI project Kabinburi 2 promotional certificate No. 1515/Or./2544 = Baht 20.0 million Kabinburi 3 promotional certificate No. 1329(1)/2544 = Baht 30.0 million Lamphun 2 promotional certificate No. 1396/2543 = Baht 40.0 million The payment will be on May 21, 2004. 5. Unanimously approve the elected directors to replace those who retire 1. Mr. Vinai Panusuwan 2. Mr. WichaiSuthitivanich 3. Mr. Supotch Pakaworawuth 4. Mr. Boonyarith Mahamontri 5. Mr. Sopon Narongkananukul The board of directors for 2004 are 14 persons as follows : 1. Mr. BoonsithiChokwatana 2. Mr. Manu Leelanuwatana 3. Mr. Somchai Songsakdecha 4. Mrs. VarindrLeelanuwatana 5. Mr. Vinai Panusuwan 6. Miss DusadeeSoontrontumrong 7. Mr. Wichai Suthitivanich 8. Mr. Somphol Chaisiriroj 9. Mr. Supotch Pakaworawuth 10. Mr. Sopon Narongkananukul 11. Mr. Kriangsak Sripaisarn (Advisory Director) 12. Mr. Padoong Techasarintr (Audit Committee) 13. Mr. Boonyarith Mahamontri (Audit Committee) 14. Mr. Porntep Ongsaranakom (Audit Committee) - To fix Directors' remuneration not more than Baht 9.0 million and assign board to provide the remuneration. It will be effective on the approved date until the further change. 6. Unanimously approve Mr. Virach Aphimeteetamrong, Certified Public Account auditor No.1378 and/or Mr. Chaiyakorn Aunpitipongsa, Certified Public Account auditor No.3196, Dr. Virach & Associates Certified Public Account 518/3 Panunee Building, Floor 7th, Ploenchit Road, Lumpini District, Khet Patumwan, Bangkok, to be the company's auditor for the year 2004, as following fee chart. The company only Review fee Qtr 1 - 3, Qtr @ Baht 80,000 = Baht 240,000 Annual audit fee= Baht 320,000 Total = Baht 560,000 Consolidated Review fee Qtr 2 - 3, Qtr @ Baht 35,000 = Baht 70,000 Annual audit fee= Baht 50,000 Total = Baht 120,000 Grand total fee = Baht 680,000 7. Unapprove the amendment of article 4 of Articles of Association of Thanulux Plc. Please kindly acknowledge the above matters. Faithfully Yours, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Director