SET Releases

(Translation) No. Tor Hor. 01/2005 January 10, 2005 Subject : Investment in Celebrate Warose Co., Ltd. Attention : Director and General Manager of The Stock Exchange of Thailand The Executive Board's meeting of Thanulux Public Company Limited No. 1/2005 held on January 10, 2005, a resolution was passed to allow the company to invest in Celebrate Warose Co., Ltd. which is a new company as following detail : 1. The date on which the transaction occurred : January 10, 2005 2. The details of assets acquired : Securities - The company name : Celebrate Warose Co., Ltd. - The nature of the business : Distributor of Apparel - Registered capital : Baht 5,000,000, classified into 50,000 shares, of value Baht 100 each - Number of securities acquired : 9,498 shares - Price per share (unit) : Baht 100 - Total amount : Baht 949,800 - Shareholders Structure : Thanulux Plc. 19% : Ramasorn Thaveekarn Co., Ltd 19% : Total Way Image Co., Ltd. 12% : Ms. Dusadee Soontrontumrong 10% : Mr. Wichai Suthitivanich 10% : Other five persons 30% 3. The benefit expected to be received : Dividend benefit 4. The type of payment : Cash 5. The sources of funds : Working capital 6. The volume of the transaction : 0.04%, not coming understipulation on assets acquisition or disposal criteria for set listed companies Please kindly acknowledge the above matters. Faithfully Yours, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Deputy Managing Director