SET Releases

(Translation) No. Tor.Hor. 004 /2006 February 23, 2006 Subject : Dividend payment, Revision of Company Articles of Association, set the date of the 32nd ordinary shareholder meeting and set closing date of the company shareholder register book. Attention : Director and Manager of The Stock Exchange of Thailand The board of directors of Thanulux Public Company Limited at a meeting No.1/2006 held on Thursday, February 23, 2006 passed the following resolutions: 1. Pay annual dividend for the performance during January 1 to December 31, 2005 as Baht 1.10 per share. So the total 120.0 million share will be Baht 132.0 million which comes from BOI project, Kabinburi 3 promotional certificate No.1329(1)/2544 = Baht 62.7 million and Lamphun 2 promotional certificate No. 1396/2543 = Baht 69.3 million. The payment will be on 19 May 2006 and proposal to the shareholders is Meeting for consideration. 2. To propose the amendment of company is article of association No.63 to the shareholders is meeting for approval as follows : Article 63 The company is seals are as stamped below. First seal Second seal First seal For every legal acts Second seal For export and import process stamping on all documents for Custom Department and Foreign Trade Affairs Department. 3. Set the 32nd Ordinary Shareholder Meeting on Monday, April 24, 2006 at 10.30 AM. at Chao Praya Room 2, Montien Riverside Hotel, 372 Rama 3 Road, Bangklo, Bangkorleam, Bangkok, 4. The agenda for the shareholder meeting will : Agenda 1 Certification of the minutes of the 31st Ordinary Shareholder Meeting on Monday 25, April 2005. Agenda 2 Acknowledgement of board of directors report in the preceding year. Agenda 3 Consideration for the approval of the Financial Statement as at December 31, 2005. Agenda 4 Consideration for the approval of the appropriation of profit and dividend payment. Agenda 5 Consideration of the election directors to replace those retire and director remuneration. Agenda 6 Consideration of appointment of an auditor and fix the audit fee. Agenda 7 Consideration of the amendment of company article of association. Agenda 8 Other issues (if any). 5. Set closing date of the company shareholder register book for the right to receive the dividend and attend the meeting which will be on April 4, 2006 at 12.00 AM. until the meeting will finish. Please kindly acknowledge the above matters. Faithfully Yours, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Deputy Managing Director