April 26,2007 Subject: The Resolutions of 2007 Annual General Meeting of Shareholders Attention : The President of the Stock Exchange of Thailand The 2007 Annual General Meeting of Shareholders of Tirathai Public Company Limited (the "Company") held on 26th April 2007 has resolved as follows: 1.Certified the Minutes of Annual General Meeting of Shareholders for the year 2006. 2.Acknowledged the Company's operating results for the year 2006. 3.Approved the Company's financial statements for the year ended 2006. 4.Approved the allocation of profit of Baht 3,424,037.28 as the Company's legal reserve and omission of the dividend payment for the Company's financial statements for the year 2006. 5.Approved the election of the directors to replace those who retiring by rotation as follows: - Mr. Teeravut Supaviriyakul - Dr. Rein Boondiskulchok - Mr. Upakrom Thaweephoke - Mr. Ouichai Siriwajana The Company's Board of Directors is as follows: 1.Dr. Tongtaj Hongladarom 2.Mr. Sumpan Vongphan 3.Mr. Upakrom Thaweephoke 4.Mr. Charuvit Suanmalee 5.Mr. Ouichai Siriwajana 6.Mr. Amporntat Poolcharoen 7.Mrs.Sunan Santichotinan 8.Dr. Pisit Leeahtam 9.Dr. Rein Boondiskulchok 10.Mr.Teeravut Supaviriyakul 11.Mr.Tai Chong Yih 6. Approved the director's remuneration for the year 2007 as follows: 1.Remuneration per month: Chairman of Board of Directors Baht 25,000/month Board of Directors Member Baht 10,000/month Chairman of Audit Committee Baht 10,000/month Audit Committee Member Baht 5,000/month Chairman of Executive Committee Baht 35,000/month Executive Committee Member Baht 5,000/month 2.Meeting Fee per time Chairman of Board Directors Baht 30,000/time Board of Directors Member Baht 15,000/time Chairman of Audit Committee Baht 30,000/time Audit Committee Member Baht 15,000/time 3.Director's Bonus: The amount of bonus, remuneration and meeting fee in total should not be more than Baht 4,500,000. 7.Approved the appointment of Mrs Kesree Narongdej, CPA No. 76 or Mrs. Natsarak Sarochanunjeen CPA No. 4563 from A.M.T Associates as the Company's auditor and its remuneration for the year 2007 is Baht 1,002,500. Please be informed accordingly. (Mr.Upakrom Thaweephoke) Deputy MD(Finance&Marketing)