ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. Tor.Hor. 013/2000 April 24,2000 Subject : Resolution of the ordinary meeting of the shareholders No. 26 Attention : Director and Manager of The Stock Exchange of Thailand Thanulux Public Company Limited would like to announce the resolutions of the or dinary meeting of the shareholders No.26 on Monday, April 24, 2000, at 10.00 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. Unanimously approve the minutes of the 25th Ordinary Shareholder's Meeting. 2. Acknowledge directors' report on previous year's performance. 3. Unanimously approve the audited financial statement as at December 31, 1999. 4. Unanimously approve the proposal of the board of directors for appropriation of profit and dividend as followings. - to appropriate general reserve Baht 5.0 million - to pay dividend for 1999 at the rate of Baht 3.50 per share the whole amount of dividend from BOI total amount Baht 42.0 million on May 18, 2000. 5. Unanimously approve the elected directors to replace those who retire 1. Mr. Boonsithi Chokwatana 2. Mr. Manu Leelanuwatana 3. Mr. Somchai Songsakdecha 4. Mrs. Varindr Leelanuwatana 5. Miss Dusadee Soontrontumrong The board of directors for 2000 are as followings : 1. Mr. Boonsithi Chokwatana 2. Mr. Manu Leelanuwatana 3. Mr. Somchai Songsakdecha 4. Mrs. Varindr Leelanuwatana 5. Mr. Vinai Panusuwan 6. Miss Dusadee Soontrontumrong 7. Mr. Poa Pavarolarvidya 8. Mr. Wichai Suthitivanich 9. Mr. Somphol Chaisiriroj 10. Mr. Supotch Pakaworawuth 11. Mr. Sopon Narongkananukul 12. Mr. Prapan Siriratthamrong (Independent director) 13. Mr. Padoong Techasarintr (Independent director) 14. Mr. Boonyarith Mahamontri (Independent director) - To fix Directors' remuneration not more than Baht 5.0 million and assign board to provide the remuneration. It will be effective on the approved date until the further change. 6. Unanimously approve Mr. Natee Sangudomlert, Certified Public Account auditor No.300, Thammakarn Accounting office, 18 Pan Road, Silom Sub-district, Bangrak district, Bangkok, to be the company's auditor for the year 2000, annually audit fee Baht 330,000, quarterly review fee Baht 15,000, quarterly review fee per each subsidiary company Baht 10,000. 7. Unanimously approve the amount of granting loan to the business-related companies, either as the shareholder or as the business partner, at the higher interest rate than those of commercial banks or financial institutions or average actual cost. In order to attain the highest benefit from financial management of the company and to facilitate financial management of the said companies, the company considered to allocate loan credits in the amount of Baht 250.0 million in the normal or better business conditions. A shareholder, who has extent of interest and holds 1,312,726 shares, does not vote. 8. Unanimously approve for granting guarantee to the business-related companies, either as the shareholder or as the business partner, in order to make financial management of the said companies smoothly and progressively, in the normal or better business conditions. The limit of the guarantee is not more than Baht 250.0 million. A shareholder, who has extent of interest and holds 1,312,726 shares, does not vote. Please kindly acknowledge the above matters. Faithfully Yours, (Miss Dusadee Sontrontumrong) Director