SET Releases

(Translation) No.Tor.Hor.004/2007 February 22nd,2007 Subject : Dividend payment,set the date of the 33rd Ordinary Shareholders Meeting and set closing date of the company shareholders 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. 1/2007 held on Thursday,February 22nd,2007 passed the following resolutions: 1.Pay annual dividend for the performance during January 1st to December 31st, 2006 as Baht 1.00 per share. So the total 120.0 million shares will be Baht 120.0 million which comes from BOI project, Kabinburi 3 promotional certificate No.1329(1)/2544 = Baht 42.0 million and Lamphun 2 promotional certificate No. 1396/2543 = Baht 78.0 million. The payment will be on May 18th 2007 and proposal to the Shareholders Meeting for consideration. 2.Restructure the board of directors to the appropriate persons and ratio and have facile in management by reducing the member of the board from 14 persons to 9 persons. 2.1 The 5 directors who retire in period named as below: 1.Mr. Vinai Panusuwan 2.Mr. Supotch Pakaworawuth 3.Mr. Wichai Suthitivanich 4.Mr. Sopon Narongkananukul 5.Mr. Boonyarith Mahamontri (Audit Committee) Re-elect Mr.Wichai Suthitivanich and Mr.Supotch Pakaworawuth to be the board member.There are 2 directors void to renew these positions in order to manage the company only namely Mr. Vinai Panusuwan and Mr.Sopon Narongkananukul and 1 director also void to renew this position due to his own duty namely Mr.Boonyarith Mahamontri (Audit Committee). The board of Directors also propose to elect 2 new members namely Mr.Wanchai Umpungart and Mr.Nares Kesaprakorn to be the Independent Directors and appoint to be the Audit Committee with the same term that the Audit Committee can be last, not any member will be elected for the balance. 2.2 Fix the member of the board from 14 persons to 9 persons, then for supporting the restructuring program, 2 directors, Mr.Somchai Songsakdecha and Mr.Kriangsak Sripaisarn resign from the board and to be the advisor of the management, 1 director, Mr.Somphol Chaisiriroj resigns from the board for the purpose to manage the company only and 1 director also resigns due to his own duty namely Mr.Porntep Ongsaranakom (Audit Committee). All resignation will effect on April 23rd, 2007.Not any new member will be elected. Thus, the remaining 9 board of directors as below: 1.Mr. Boonsithi Chokwatana (Director) 2.Mr. Manu Leelanuwatana (Director) 3.Mrs. Varindr Leelanuwatana (Director) 4.Miss Dusadee Soontrontumrong (Director) 5.Mr. Supotch Pakaworawuth (Director) 6.Mr. Wichai Suthitivanich (Director) 7.Mr. Padoong Techasarintr (Independent director and Audit Committee) 8.Mr. Wanchai Umpungart (Independent director and Audit Committee) 9.Mr. Nares Kesaprakorn (Independent director and Audit Committee) Proposed to the Ordinary Shareholders Meeting for consideration. 3. Set the 33rd Ordinary Shareholders Meeting on Monday, April 23rd, 2007 at 10.30 AM. at Chao Praya Room 2, Montien Riverside Hotel, 372 Rama 3 Road, Bangklo, Bangkorleam, Bangkok. 4. The agenda 33rd for the Shareholders Meeting will be : Agenda 1 Certification of the minutes of the 32nd Ordinary Shareholders Meeting on April 24th, 2006. Agenda 2 Acknowledgement of board of directors report in the previous year. Agenda 3 Consideration for the approval of the Financial Statements as at December 31st, 2006. 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 directors remuneration. Agenda 6 Consideration of Fixing the member of the board. Agenda 7 Consideration of appointment of an auditor and fix the audit fee. Agenda 8 Other issues (if any). 5. Set closing date of the company shareholders register book for the right to receive the dividend and attend the meeting which will be on April 3rd, 2007 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