February 3, 2010 To: President of the Stock Exchange of Thailand Subject : Result of Proposal of Agenda & Name of Director for AGM 2010 As Tirathai Public Company Limited invited the Company's shareholders to propose an additional agenda and a name of qualified candidate to be elected as the Company's director in advance from until January 6, 2010 - January 31, 2010. The Company would like to inform that proposal period is ended and there is no shareholder to propose an additional agenda and a name of qualified candidate to be elected as the Company's director in advance. Please be informed accordingly. Yours sincerely, (Mr.Upakrom Thaweephoke) Executive Director and Company Secretary