ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. Tor.Hor. 018/2006 April 24, 2006 Subject : Resolution of the ordinary meeting of the shareholders No. 32 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.32 on Monday, April 24, 2006, 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 31st Ordinary Shareholder 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, 2005. 4. Unanimously approve the proposal of the board of directors for appropriation of profit and dividend as follows. - to appropriate general reserve Baht 13.0 million. - to pay dividend for 2005 at the rate of Baht 1.10 per share totalling Baht 132.0 million from BOI project Kabinburi 3 promotional certificate No. 1329(1)/2544 = Baht 62.7 million Lamphun 2 promotional certificate No. 1396/2543 = Baht 69.3 million The payment will be on May 19, 2006. 5. Unanimously approve the elected directors to replace those who retire and fix the Director remuneration 5.1 approve the elected directors to replace those who retire 1. Mr. Boonsithi Chokwatana 2 . Mrs.Varindr Leelanuwatana 3. Ms. Dusadee Soontrontumrong 4. Mr. Somchai Songsakdecha 5. Mr. Manu Leelanuwatana 5.2 To fix Directors remuneration not more than Baht 13.0 million and assign board to provide the remuneration. 6. Unanimously approve Mr. Virach Aphimeteetamrong, Certified Public Account auditor No.1378 and/or Mr. Chaiyakorn Aunpitipongsa, Certified Public Account auditor No.3196, and/or Mr.Apirak Ati-anuwat Certified Public Account auditor No. 5202 of office of Dr. Virach & Associates Certified Public Account 518/3 Panunee Building, Floor 7th, Ploenchit Road, Lumpini District, Khet Patumwan, Bangkok, to be the company auditor for the year 2006, as following fee chart. Details The company only Consolidated Total Quarterly review fee1,2,3 300,000.- 120,000.- 420,000.- Annual audit fee 350,000.- 55,000.- 405,000.- Total 650,000.- 175,000.- 825,000.- 7. Unanimously approve the amendment of the article 63 of association of the company as follow : Article 63. The Company seals shall be as affixed below: First Seal Second Seal First Seal This seal may be used to enter into all legal transactions. Second Seal This seal shall be used in proceedings for export, import and transactions pertaining to goods, including the affixation on documents used in correspondence with official agencies of the Customs Department and the Department of Foreign Trade. . Please kindly acknowledge the above matters. Faithfully Yours, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Deputy Managing Director