24 April 2008 Subject: Resolution of the Annual General Shareholders' Meeting 2008 Attention: Director and Manager of Stock Exchange of Thailand According to the Annual General Shareholders' Meeting 2008 held on 24 April 2008, following resolutions were passed: 1. Approved the minutes of Annual General Shareholders' Meeting 2007 held on 26 April 2007 with the following votes: -Approve 61,950,827 votes as the percentage of 100 -Disapprove 0 votes as the percentage of 0 -Abstain 0 votes as the percentage of 0 2. Approved the financial statement for the year ended 31 December 2007 as referred in the Annual Report 2007 with the following votes:. -Approve 66,832,987 votes as the percentage of 100 -Disapprove 0 votes as the percentage of 0 -Abstain 0 votes as the percentage of 0 3. Approved the appropriation of profit for the year 2007 as the legal reserve of 347,518.46 Baht, resulting the legal reserve as of 31 December 2007 equivalent to 20,264,250 Baht which represent 10% of registered capital as required by law and also approved the dividend payment for the operating result of the year 2007 at a rate of 0.61 Baht per share or representing 51.12% of net profit after tax and legal reserve. The company has already paid the interim dividend payment for the first 9 month of the year 2007 at a rate of 0.25 Baht per share on 11 January 2008 and the outstanding balance of the dividend payment for the year 2007 will be paid at a rate of 0.36 Baht per share on 23 May 2008 with the following votes: -Approve 66,832,987 votes as the percentage of 100 -Disapprove 0 votes as the percentage of 0 -Abstain 0 votes as the percentage of 0 4. Re-elected Dr. Pisit Leeahtam, Mr. Charuvit Suanmalee and Mrs. Sunan Santichotinan as the directors with the following votes: Dr. Pisit Leeahtam -Approve 66,832,987 votes as the percentage of 100 -Disapprove 0 votes as the percentage of 0 -Abstain 0 votes as the percentage of 0 Mr. Charuvit Suanmalee -Approve 66,832,987 votes as the percentage of 100 -Disapprove 0 votes as the percentage of 0 -Abstain 0 votes as the percentage of 0 Mrs. Sunan Santichotinan -Approve 66,832,987 votes as the percentage of 100 -Disapprove 0 votes as the percentage of 0 -Abstain 0 votes as the percentage of 0 Thus, the members of the new Board of Directors are as follows: 1. Dr. Tongtaj Hongladarom Chairman 2. Mr. Sumpan Vongphan Vice-Chairman 3. Mr. Upakrom Thaweephoke Director 4. Mr. Charuvit Suanmalee Director 5. Mr. Ouichai Siriwajana Director 6. Mr. Amporntat Poolcharoen Director 7. Mrs. Sunan Santichotinan Director 8. Mr. Tai Chong Yih Director 9. Dr. Pisit Leeahtam Independent Director 10. Mr. Teeravut Supaviriyakul Independent Director 11. Mr. Rein Boondiskulchok Independent Director 5. Approved the remuneration of directors for the year 2008 with the limit amount of not more than 5,000,000 Baht with the following votes: -Approve 66,832,987 votes as the percentage of 100 -Disapprove 0 votes as the percentage of 0 -Abstain 0 votes as the percentage of 0 6. Appointed Mrs. Kesree Narongdej, CPA No.76 or Mrs. Natsarak Sarochanunjeen, CPA No.4563 of A.M.T Associates as the auditor of the company for the year ended 31 December 2008 with the total audit fee of 1,002,500 (one million and two thousand five hundred only) with the following votes: -Approve 66,832,987 votes as the percentage of 100 -Disapprove 0 votes as the percentage of 0 -Abstain 0 votes as the percentage of 0 Please be informed accordingly. Yours faithfully, Mr. Upakrom Thaweephoke Deputy Managing Director (Finance and Marketing)