SET Releases

(Translation) No. Tor.Hor. 015/2008 April 21, 2008 Subject : Informed the resolution of the ordinary meeting of the shareholders No. 34 Attention : Director and Manager of The Stock Exchange of Thailand Thanulux Public Company Limited would like to announce the resolutions of the ordinary meeting of the shareholders No.34 on Monday, April 21, 2008, at 11.00 a.m., at the Chao Praya Room 1 at the Montien Riverside Hotel, 372, Rama 3 Road, Bangklo, Bangkolaem, Bangkok. The details of the resolutions are as follows: 1. Unanimous approval of the minutes of the 33rd Ordinary Shareholder's Meeting on April 23,2007 with the voting results, of the shareholders who attend and have the rights, as follows : Approval 95 shareholders 108,198,430 shares equivalent to 100% Unapproval - Abstention - 2. Acknowledgement of the board report of the preceding year. 3. Unanimous approval of the Financial Statements ending on December 31, 2007 with the voting results, of the shareholders who attend and have the rights, as follows : Approval 95 shareholders 108,198,430 shares equivalent to 100% Unapproval - Abstention - 4. Unanimous approval of the proposal of the board of directors for appropriation of profit and dividend as follows: - appropriation of general reserve Baht 9.5 million. - payment dividend for 2007 at the rate of Baht 0.75 per share totalling Baht 90.0 million from BOI project Kabinburi 3 promotional certificate No. 1329(1)/2544 = Baht 18.0 million Lamphun 2 promotional certificate No. 1396/2543 = Baht 72.0 million The payment will be on May 16, 2008 with the voting results, of the shareholders who attend and have the rights, as follows : Approval 95 shareholders 108,198,430 shares equivalent to 100% Unapproval - Abstention - 5. To elect directors to replace those who retire and fix the Directors' remuneration 5.1 Approval of the re-elected directors. 1. Mr. Manu Leelanuwatana Unanimous approval with the voting results, of the shareholders who attend and have the rights, as follows : Approval 96 shareholders 108,206,430 shares equivalent to 100% Unapproval - Abstention - 2 . Ms. Dusadee Soontrontumrong Unanimous approval with the voting results, of the shareholders who attend and have the rights, as follows : Approval 96 shareholders 108,206,430 shares equivalent to 100 % Unapproval - Abstention - 3. Mr. Padoong Techasarintr Unanimous approval with the voting results, of the shareholders who attend and have the rights, as follows : Approval 96 shareholders 108,206,430 shares equivalent to 100% Unapproval - Abstention - Thus, the remaining 9 board of directors for 2008 as below: 1. Mr. Boonsithi Chokwatana 2. Mr. Manu Leelanuwatana 3. Mrs. Varindr Leelanuwatana 4. Miss Dusadee Soontrontumrong 5. Mr. Supotch Pakaworawuth 6. Mr. Wichai Suthitivanich 7. Mr. Padoong Techasarintr 8. Mr. Wanchai Umpungart 9. Mr. Nares Kesaprakorn 5.2 Unanimous approval of the directors' remuneration not more than Baht 9.0 million and assign the board of directors to provide the remuneration with the voting results, of the shareholders who attend and have the rights, as follows : Approval 96 shareholders 108,206,430 shares equivalent to 100% Unapproval - Abstention - 6. Unanimous approval of Mr. Virach Aphimeteetamrong, Certified Public Account auditor No.1378 and/or Mr. Apirak Ati-anuwat Certified Public Account auditor No. 5202 of office of Dr. Virach & Associates Certified Public Account to be the company's auditor for the year 2008, as following fee chart. Details 2008 (Baht) 1. Fee for reviews of financial statements for quarters 1 - 3 465,000 2. Audit fee for the year ended December 31 425,000 Total 890,000 For shareholders' acknowledgement, the other service fees from the office of auditor as follows: Details 2008 (Baht) 1. Fee for reviews of financial statements for quarters 1 - 3 of subsidiaries 165,000 2. Audit fee for the year ended December 31 of subsidiaries 135,000 3. Special audit fee for royalty expenses 40,000 4. Special audit fee for BOI 60,000 5. Observation expense for inventories write-off None Total 400,000 with the voting results, of the shareholders who attend and have the rights, as follows : Approval 96 shareholders 108,206,430 shares equivalent to 100% Unapproval - Abstention - Please kindly acknowledge the above matters. Faithfully Yours, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Deputy Managing Director