ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. Tor.Hor. 017/2005 April 25, 2005 Subject : Resolution of the ordinary meeting of the shareholders No. 31 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.31 on Monday, April 25, 2005, 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 30th Ordinary Shareholders Meeting. 2. Acknowledge the report of the board of directors of the preceding year. 3. Unanimously approve the Balance Sheet and Income Statement ending at December 31, 2004. 4. Unanimously approve the proposal of the board of directors for appropriation of profit and dividend as follows. - to appropriate general reserve Baht 10.0 million. - to pay dividend for 2004 at the rate of Baht 0.90 per share totalling Baht 108.0 million from BOI project Kabinburi 3 promotional certificate No. 1329(1)/2544 = Baht 53.0 million Lamphun 2 promotional certificate No. 1396/2543 = Baht 55.0 million The payment will be on May 20, 2005. 5. Unanimously approve the elected directors to replace those who retire 1. Mr. Somphol Chaisiriroj 2. Mr. Padoong Techasarintr 3. Mr. Porntep Ongsaranakom 4. Mr. Kriangsak Sripaisarn The board of directors for 2005 are 14 persons as follows : 1. Mr. Boonsithi Chokwatana 2. Mr. Manu Leelanuwatana 3. Mr. Somchai Songsakdecha 4. Mr. Kriangsak Sripaisarn 5. Mrs. Varindr Leelanuwatana 6. Miss Dusadee Soontrontumrong 7. Mr. Supotch Pakaworawuth 8. Mr. Vinai Panusuwan 9. Mr. Wichai Suthitivanich 10. Mr. Somphol Chaisiriroj 11. Mr. Sopon Narongkananukul 12. Mr. Padoong Techasarintr (Audit Committee) 13. Mr. Boonyarith Mahamontri (Audit Committee) 14. Mr. Porntep Ongsaranakom (Audit Committee) - To fix Directors remuneration not more than Baht 10.0 million and assign board to provide the remuneration. It will be effective on the approved date until the further change. 6. Unanimously approve Mr. Virach Aphimeteetamrong, Certified Public Account auditor No.1378 and/or Mr. Chaiyakorn Aunpitipongsa, Certified Public Account auditor No.3196, Dr. Virach & Associates Certified Public Account 518/3 Panunee Building, Floor 7th, Ploenchit Road, Lumpini District, Khet Patumwan, Bangkok, to be the company is auditor for the year 2005, as following fee chart. Details The company only Consolidated Total Quarterly review fee 1, 2, 3 270,000.- 120,000.- 390,000.- Annual audit fee 320,000.- 50,000.- 370,000.- Total 590,000.- 170,000.- 760,000.- 7. Unanimously approve the amendment of the article of association of the company by adding Article 65 as follow : Chapter 8 Additional Provision Article 65. In the case where the Company or its subsidiaries enters into connecting transaction, in accordance with The notification by the board of governors of the stock exchange of Thailand regarding Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions, 2003 No.2, 2004 and No.3, 2004 respectively, or otherwise enters into such transaction related to the acquisition or disposition of assets of the Company or its subsidiaries, in accordance with The notification by the board of governors of the stock exchange of Thailand regarding Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004, as the case may be, the Company shall thereupon be required to comply with the requirements and procedures being specified in such related notifications. Above paragraph one shall not apply in the case where such company securities have not been earlier registered with The Stock Exchange of Thailand. Please kindly acknowledge the above matters. Faithfully Yours, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Deputy Managing Director