Audited Yearly F/S (F45-1)

25 February 2005
(Audited Yearly F/S (F45-1)) Reports: Audited yearly statements as follows. Name THANULUX PUBLIC COMPANY LIMITED Audited (In thousands) Ending 31 December For year Year 2004 2003 Net profit (loss) 213,456 182,456 EPS (baht) 1.78 1.52 Auditors Opinion: Qualified Opinion with an emphasis of matters Comment: 1. Please see details in financial statements, auditor's report and remarks from SET SMART "The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (ELCID), and has also submitted the original report to the Securities and Exchange Commission." Signature Varinndr Leelanuwatana, Dusadee Soontrontumrong ( Mrs.Varindr Leelanuwatana,Ms.Dusadee Soontrontumrong ) Position Managing director,Deputy managing director Authorized to sign on behalf of the company