SET Releases

(Translation) No.TorHor.017/2007 April 10, 2007 Subject : Investment in new subsidiary company Attention : Director and General Manager of The Stock Exchange of Thailand The Executive Board meeting of Thanulux Public Company Limited No.4/2007 held on April 9, 2007,a resolution was passed to allow the company to invest in T.Chamber Co.,Ltd.which is a new company as following detail : 1.The date on which the transaction occurred : April, 2007 2.Description of securities acquired : - The company name : T.Chamber Co., Ltd. - The nature of the business : Apparel distributing - Registered capital : Baht 10,000,000, classified into 100,000 shares with a par value of Baht 100 - Number of securities acquired : 99,993 shares - Price per share (unit) : Baht 100 - Total amount : Baht 9,999,300 - Shareholding ratio : 99.99% 3.The benefit expected to be received : Increase Distributing channel and Dividend 4.The type of payment : Cash 5.The sources of funds : Working capital 6.The volume of the transaction : In accordance with the criteria on assets acquirement or disposal by SET listed companies equivalent to 0.37% (Total remuneration value compared to total assets of said SET listed company) Please kindly acknowledge the above matters. Faithfully Yours, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Deputy Managing Director