ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. Tor.Hor. 005/2001 February 26, 2001 Subject : Resolution of The Board of Directors' Meeting No. 1/2001 Attention : Director and Manager of The Stock Exchange of Thailand The board of directors of Thanulux Public Company Limited, which held its meeting No. 1/2001 on Monday, February 26, 2001 has engaged in the deliberation and unanimously passed the resolutions as follows : 1. The company agreed to setup the 27th Ordinary shareholders' Meeting on Monday, April 23, 2001 at 10.30 AM. at Montien Riverside Hotel, 372 Rama 3 Road, Bangklo, Bangkoleam Bangkok, Chao Praya Room 2 with the following agendas : Agenda 1 Approve the minutes of the 26th Ordinary Shareholders' Meeting Agenda 2 Consider directors' report on previous year's performance Agenda 3 Approve the audited financial statement as at December 31, 2000 Agenda 4 Approve the appropriation of profit and dividend Agenda 5 Elect directors to replace those retire and directors' remuneration Agenda 6 Appoint an auditor and fix the audit fee Agenda 7 Approve amount of loans and guarantee for the business - related companies Agenda 8 Consider about restructuring the organization 8.1 Company will restructure the organization. Thanulux Kabinburi Co., Ltd. will transfer to Thanulux Public Company Limited . It is our subsidiary company and we hold the share 99.99% as of July 1, 2001. 8.2 The proposes of the company's restructuring organization are expanding production base, increment of efficiency and saving management's cost. Agenda 9 Other issues (if any) 2. The meeting agreed to setup the date for closing the company share registration book for the right to attend the 27th Ordinary Shareholders' Meeting and to receive the dividend payment on Tuesday, April 3, 2001 at 12.00 AM. until the meeting is over. 3. The board of directors proposed to the 27th Ordinary Shareholders' Meeting for the approval of dividend payment of Baht 6.00 per share from BOI business would be made on May 18, 2001. Please kindly acknowledge the above matters. Faithfully Yours, (Miss Dusadee Sontrontumrong) Director