30 March 2010 Subject : Notification of the meeting venue of the 2010 AGM and Uploading of Notice of the Annual General Shareholders' Meeting on the Company's website To : Directors and Manager The Stock Exchange of Thailand As Tirathai Public Company Limited had previously notified the major resolution adopted in the Board of Directors' meeting no. 2/2010, which was held on 24 February 2010, regarding the holding of the 2010 Annual General Meeting of Shareholders on 21 April 2010 at 14.30 PM. at Srinakarin Hall, Dusit Princess Srinakarin Hotel, located at 53, Srinakarin Road, Khwaeng Nongbond, Khet Pravet, Bangkok, to consider matters as mentioned. The notice of the Annual General Shareholders' Meeting of Tirathai Public Company Limited ("the Company") and all supporting documents are now completed, and will be uploaded on the Company's website http://www.tirathai.co.th starting from 1 April 2010 onwards. This matter is being reported for your information. (Mr.Upakrom Thaweephoke) Executive Committee and Company Secretary