February 22, 2008 Subject : BOD's Resolutions: dividend payment,call AGM Attention : The President of the Stock Exchange of Thailand The Board of Directors of Tirathai Public Company Limited resolved in the Meeting No.1/2008 held on 20 February 2008 at 11.00 am, at TRT's Meeting Room, located at 516/1 Bangpoo Industrial Estate, Tambon Prakekasa, Ampur Muang, Samutprakran the following matters: 1. Approved the financial statement for the year ended 31 December 2007. 2. Approved the dividend payment for profit of the year 2007 at the rate of 0.61 Baht per share of which the company had already paid the interim dividend for the operating result of the first-nine month of the year 2007 on 11 January 2008 at the rate of 0.25 Baht per share and the company has already fully complied with 10% legal reserve. The company is therefore able to pay the outstanding balance of dividend for the year 2007 at the rate of 0.36 Baht per share.The closing date of the registration of shareholders book,to determine the right to receive a dividend, is 6 May 2008, at 12.00 noon and payment will be made on 23 May 2008. 3. Approved the appointment of directors replacing those retired by rotation. The retiring directors due to end their terms are as follows: 1. Dr. Pisit Leeartham 2. Mr. Charuvit Suanmalee 3. Mrs. Sunan Santichotinan The Nominating Committee has proposed to the Board the name of those retiring director to be re-elected for another term. 4.Approved the directors' remuneration for the year 2008 at the same rate as last year but not exceeding 5 million Baht. The director's remuneration for the year 2008 will be proposed to the Annual General Meeting of Shareholders 2008 for further approval. 5.Approved the appointment of the auditor and the auditor's remuneration for the year 2008. The Audit Committee considered and agreed to appoint AMT & Associates as the company's auditor for the year 2008 as follows: 1. Mrs. Kasaree Narongdech CPA No. 76 or 2. Mrs. Nasaruk Sarojchanajeen CPA No. 4563 and also fixing the auditor remuneration for the year 2008 at the rate of 1,002,500 Baht. 6.Approved the Annual General Meeting of Shareholders for the year 2008 be called, and held on Thursday 24 April 2008 at 10.00 hours at Suan Luang Ball Room, Novotel Bangna, located at 333, Srinakarin Road, Khwang Nongbon, Khet Pravet, Bangkok The meeting agenda are as follows: Agenda 1: Matters to be informed Agenda 2: To consider approving the minutes of the Annual General Meeting of shareholders for the year 2007. Agenda 3: To acknowledge the operation results for the year 2007 Agenda 4: To consider approving financial statement for the year ended 31 December 2007 Agenda 5: To consider approving the allocation of net profit of the year 2007 as legal reserve and dividend payment Agenda 6: To consider the election of directors to replace those retiring by rotation. Agenda 7: To consider approving remuneration of directors for the year 2008. Agenda 8: To consider the appointment and the fixing of remuneration of auditor for the year 2008. Agenda 9: To consider other business (if any). 7.The closing date of the share register, suspending any transfer of share in order to determine and identify shareholders' right to attend the AGM 2008, be completed on Friday 4 April 2008 from 12.00 hours until the adjournment of the meeting. Please be informed accordingly. (Mr.Upakrom Thaweephoke) Deputy MD(Finance & Marketing)