18 May 2009 Subject: The Amendment of Par Value and Increase Registered Capital To: The Director and Managing Director The Stock Exchange of Thailand Since, Tirathai Public Company Limited has held the Annual General Meeting of Shareholders 2009 on April 28, 2009 and the shareholders meetings had resolved the following matters: 1) Approve the change in par value of the Company's share from Baht 2.00 to Baht 1.00 by amendment of the Memorandum of Association, Clause 4. The Company would like to inform that the amendment has been registered with Ministry of Commerce since 6 May 2009 as following. " 4. Registered Capital: 202,642,500 Baht Dividing into: 202,642,500 shares Par Value: 1 Baht each By dividing into: Ordinary Shares: 202,642,500 shares Preferred: - " 2) Approve the increase in registered capital from 202,642,500 Baht to 280,322,000 Baht by amendment of the Memorandum of Association, Clause 4. The Company would like to inform that the amendment has been registered with Ministry of Commerce since 7 May 2009 as following. " 4. Registered Capital: 280,322,000 Baht Dividing into: 280,322,000 shares Par Value: 1 Baht each By dividing into: Ordinary Shares: 280,322,000 shares Preferred: - " Please be informed and kindly disclose this information to the investors. Yours faithfully, (Mr. Upakrom Thaweephoke) Executive Committee and Company Secretary