ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. Tor.Hor. 018/2001 April 23,2001 Subject : Resolution of the ordinary meeting of the shareholders No. 27 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.27 on Monday, April 23, 2001, at 10.30 a.m., at the Chao Praya Room 2 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 26th Ordinary Shareholder's Meeting. 2. Acknowledge directors' report on previous year's performance. 3. Unanimously approve the audited financial statement as at December 31, 2000. 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 2000 at the rate of Baht 6.00 per share the whole amount of dividend from BOI total amount Baht 72.0 million on May 18, 2001. 5. Unanimously approve the elected directors to replace those who retire 1. Mr. Vinai Panusuwan 2. Mr. Wichai Suthitivanich 3. Mr. Supotch Pakaworawuth 4. Mr. Boonyarith Mahamontri The board of directors for 2001 are 13 persons 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. Wichai Suthitivanich 8. Mr. Somphol Chaisiriroj 9. Mr. Supotch Pakaworawuth 10. Mr. Sopon Narongkananukul 11. Mr. Prapan Siriratthamrong (Independent director) 12. Mr. Padoong Techasarintr (Independent director) 13. Mr. Boonyarith Mahamontri (Independent director) - To fix Directors' remuneration not more than Baht 7.2 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 2001, annually audit fee Baht 380,000, quarterly review fee Baht 20,000, quarterly review fee per each subsidiary company Baht 10,000. 7. Unanimously approve the amount of granting loan and guarantee to the business- related companies, either as the shareholder or as the business partner. 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 and guarantee in the amount of Baht 300.0 million in the normal or better business conditions. A shareholder, who has extent of interest and holds 1,336,726 shares, does not vote. 8. Unanimously approve restructuring the organization, Thanulux Kabinburi Co., Ltd. will transfer to Thanulux Public Company Limited with all of assets and liabilities as of July 1, 2001. Please kindly acknowledge the above matters. Faithfully Yours, (Miss Dusadee Sontrontumrong) Director