ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. Tor.Hor. 004/2003 February 25, 2003 Subject : Resolution of The Board of Directors' Meeting No. 1/2003 Attention : Director and Manager of The Stock Exchange of Thailand The board of directors of Thanulux Public Company Limited at a meeting No. 1/2003 held on Tuesday, February 25, 2003 passed the following resolutions: 1. To approve the change of the par value of the company from old Each share has par value Baht ten to new Each share has par value Baht one for the shareholder meeting to consider and approve it. 2. To approve the additional amendment of the memorandum of association no. 4 for the shareholder meeting to consider and approve it. 3. Pay dividend for the performance during July 1 to December 31, 2002 as Baht 3.50 per share which comes from BOI project at Lamphun 2 promotional certificate No. 1396/2543 The payment will be on May 16, 2003. In 2002, there was the resolution of the board of directors' meeting No. 6/2002 on August 13, 2002 which approved the interim dividend for the performance during January 1 to 30 June 2002 as Baht 3.50 the payment hold on September 10, 2002 which was paid from the total average profit of every BOI project. The dividend for the performance of 2002 will total Baht 7.00 per share. 4. Set closing date of the company share register action-book for the right to receive the dividend and attend the meeting, which will be on April 1, 2003 at 12.00 AM. until the meeting will finish. 5. Set the 29th Ordinary shareholders' Meeting on Monday, April 21, 2003 at 11.00 am. at Montien Riverside Hotel, 372 Rama 3 Road, Bangklo, Bangkoleam Bangkok, Chao Praya Room 1. 6. The agenda for the shareholder meeting will : Agenda 1 Certification of the minutes of the 28th Ordinary Shareholders' Meeting of year 2002 on Monday 22 April 2002. Agenda 2 Acknowledgement of the report of the board of directors of the preceding year. Agenda 3 Consideration for the approval of the Balance Sheet and Income Statement ending as at December 31, 2002. Agenda 4 Consideration for the approval the appropriation of profit and payment dividend. Agenda 5 Consideration of the election directors to replace those retire and directors' remuneration. Agenda 6 Consideration of appointment of an auditor and fix the audit fee. Agenda 7 Consideration for the approval the change of the par value of the company from old Each share has par value Baht ten to new Each share has par value Baht one. Agenda 8 Consideration for the approval the additional amendment of the memorandum of association no. 4. Agenda 9 Consideration for the approval amount of loans and guarantee for the business - related companies. Agenda 10 Other issues (if any). Please kindly acknowledge the above matters. Faithfully Yours, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Director