26 April 2010 Subject: Revised - Resolution of the Annual General Shareholders' Meeting 2010 Attention: Director and Manager of Stock Exchange of Thailand Tirathai Public Company Limited would like to inform the amendment of the resolution of the Annual General Shareholders' Meeting 2010 on 21 April 2010 as follows. The former content 1. Approved the Minutes of Annual General Shareholders' Meeting 2009 held on 28 April 2009 with the following votes: -Approved 149,555,175 votes, equivalent to 100% -Disapproved - votes, equivalent to - -Abstain - votes, equivalent to - The revised content with the following votes: -Approved 149,594,969 votes, equivalent to 100% -Disapproved - votes, equivalent to - -Abstain - votes, equivalent to - The former content 2. Approved the financial statement for the year ended 31 December 2009 as referred in the Annual Report 2009 with the following votes: -Approved 149,624,025 votes, equivalent to 99.81% -Disapproved - votes, equivalent to - -Abstain 280,000 votes, equivalent to 0.19% The revised content with the following votes: -Approved 149,663,819 votes, equivalent to 99.81% -Disapproved - votes, equivalent to - -Abstain 280,000 votes, equivalent to 0.19% The former content 3. Approved the appropriation of profit for the year 2009 and dividend payment with the following votes: -Approved 149,904,025 votes, equivalent to 100% -Disapproved - votes, equivalent to - -Abstain - votes, equivalent to - The revised content -Approved 149,943,819 votes, equivalent to 100% -Disapproved - votes, equivalent to - -Abstain - votes, equivalent to - The former content 4. Re-elected the directors who retires from the office for another term with following votes: 1) Mr. Rein Boondiskulchok -Approved 149,904,025 votes, equivalent to 100% -Disapproved - votes, equivalent to - -Abstain - votes, equivalent to - 2) Mr. Teeravut Supaviriyakul -Approved 148,652,975 votes, equivalent to 99.17% -Disapproved - votes, equivalent to - -Abstain 1,251,050 votes, equivalent to 0.83% 3) Mr. Upakrom Thaweephoke -Approved 149,904,025 votes, equivalent to 100% -Disapproved - votes, equivalent to - -Abstain - votes, equivalent to - 4) Mr. Ouichai Siriwajana -Approved 149,904,025 votes, equivalent to 100% -Disapproved - votes, equivalent to - -Abstain - votes, equivalent to - The revised content 1) Mr. Rein Boondiskulchok -Approved 149,943,819 votes, equivalent to 100% -Disapproved - votes, equivalent to - -Abstain - votes, equivalent to - 2) Mr. Teeravut Supaviriyakul -Approved 148,692,769 votes, equivalent to 99.17% -Disapproved - votes, equivalent to - -Abstain 1,251,050 votes, equivalent to 0.83% 3) Mr. Upakrom Thaweephoke -Approved 149,943,819 votes, equivalent to 100% -Disapproved - votes, equivalent to - -Abstain - votes, equivalent to - 4) Mr. Ouichai Siriwajana -Approved 149,943,819 votes, equivalent to 100% -Disapproved - votes, equivalent to - -Abstain - votes, equivalent to - The former content 5. Approved the remuneration of directors for the year 2010 with the limit amount of not more than 5,000,000 Baht The shareholders had passed the resolution with the votes not less than two-third (2/3) of all votes of shareholders who attended the meeting as follows: -Approved 148,648,525 votes, equivalent to 99.16% -Disapproved - votes, equivalent to - -Abstain 1,255,500 votes, equivalen t to 0.84 % The revised content -Approved 148,688,319 votes, equivalent to 99.16% -Disapproved - votes, equivalent to - -Abstain 1,255,500 votes, equivalent to 0.84 % The former content 6. Approved the appointment and the fixing of remuneration of auditor for the 2010 with the following votes: -Approved 149,895,925 votes, equivalent to 99.99% -Disapproved - votes, equivalent to - -Abstain 8,100 votes, equivalent to 0.01% The revised content with the following votes: -Approved 149,935,719 votes, equivalent to 99.99% -Disapproved - votes, equivalent to - -Abstain 8,100 votes, equivalent to 0.01% Please be informed accordingly. Yours faithfully Mr. Upakrom Thaweephoke Executive Committee and Company Secretary