December 13,2007 Subject : Payment of Interim Dividend To : President of the Stock Exchange of Thailand Tirathai Public Company Limited (the Company ) would like to inform the Resolution of the Board of Director Meeting No.05/2007 Dated December 13, 2007 as follows: 1. To approve the interim dividend payment for operating performance of from January 1, 2007 to September 30, 2007. As the company has been continual profitability and high liquidity, the board of directors has agreed to pay dividend at THB 0.25 per share from net profit portion from consolidated financial statement. 2. The closing date of the company s register for the right to receive this dividend payment shall be on December 28, 2007 at 12:00 a.m.., and payment shall be completed by January 11, 2008. Please be informed accordingly. Your Faithfully, (Mr.Upakrom Thaweephoke) Deputy Managing Director(Finance and Marketing)