ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No.Tor.Hor.008/2007 March 22, 2007 Re : Notice the General Meeting of Shareholders To : The Managing Director Stock Exchange of Thailand According to the resolution of the Board of Directors of Thanulux Public Company Limited to convene the Annual General Meeting of Shareholders No.33 on April 23, 2007, 10.30 a.m. at Chao Phraya Room 2, Montien Riverside Hotel, 372 Rama 3 Road, Bangklo, Bangkorleam, Bangkok in order to provide detail information of the agendas in advance for consideration, the Company has disclosed the Notice of the Annual General Meeting of Shareholders No.33, together with and all related documents on the Company website www.thanulux.com for public considerations since March 23, 2007. Please be informed accordingly. Faithfully Yours, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Deputy Managing Director