February 25, 2010 Subject: BOD's Resolutions: dividend payment and Call AGM Attention : The President of the Stock Exchange of Thailand The Board of Directors of Tirathai Public Company Limited (TRT) resolved, in the Meeting No.2/2010 held on 24 February 2010 at 14.30 pm, TRT's Meeting Room, located at 516/1 Bangpoo Industrial Eastate, Tambon Prakekasa, Ampur Muang, Samutprakran, the following matters: 1. Approved the financial statement for the year ended 31 December 2009 will be proposed to the Annual General Meeting 2010 for further consideration and approval. 2. Approved the dividend payment for profit of the year 2009 at the rate of 0.55 Baht per share, totally 131,139,842.90 Baht or represent 59.41% of net profit after tax and legal reserve will be proposed to the Annual General Meeting 2010 for further consideration and approval. 3. Approved the four directors who retired from the office to be re-elected for another term as follows: 1) Mr. Rein Boondiskulchok 2) Mr. Teeravut Supavirivakul 3) Mr. Upakrom Thaweephoke 4) Mr. Ouichai Siriwajana And also appointed the four Nominating Committee members to select the qualified persons to be nominated as directors and propose their names to the Board and subsequently proposed to AGM for consideration and approval as follows: 1) Mr. Tongtaj Hongladarom 2) Mr. Pisit Leeahtam 3) Mr. Tai Chong Yih. 4. Approved the director's remuneration for the year 2010 to be the same rate as last year but not exceeding 5 million Baht. The director's remuneration for the year 2009 will be proposed to the Annual General Meeting 2010 for further consideration and approval. 5. Approved the appointment of the auditor and the auditor remuneration for the year 2010. The Audit Committee considered and agreed to appoint AMT & Associates as the Company's auditor for the year 2010 as follows: 1. Mrs. Kasaree Narongdech CPA No. 76 2. Mrs. Nasaruk Sarojchanajeen CPA No. 4563 3. Mr. Sumit Korpaiboon CPA No. 4885 and also fixing the auditor's remuneration for the year 2010 at the rate of 1,240,000 Baht will be proposed to the Annual General Meeting 2010 for further consideration and approval. 6 . Approved the Annual General Meeting of Shareholders for the year 2010 to be called and held on 21 April 2010 at 14.30 hours The place of meeting will be announced in the Notice of AGM 2010. The meeting agendas 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 2009. Agenda 3:To acknowledge the operation results for the year 2009. Agenda 4:To consider approving financial statement for the year ended 31 December 2009. Agenda 5:To consider approving the allocation of net profit for the year 2009 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 2010. Agenda 8:To consider approving ad fixing of remuneration of auditor for the year 2010. Agenda 9:To consider any other business (if any) 7. The record date for the eligible shareholders who have the right to attend AGM 2010 will be on 25 March 2010 and the book closing date for collecting the name of the shareholders according to Securities and Exchange Act section 225 will be on 26 March 2010. 8. The record date for the eligible shareholders who have the right to receive the dividend will be on 13 May 2010 and the book closing date for collecting the name of the shareholders according to Securities and Exchange Act section 225 will be on 14 May 2010 and the dividend payment will be completed by 21 May 2010. Pleased be informed accordingly. (Mr.Upakrom Thaweephoke) Executive Committee and Company Secretary