September 22, 2005 The President The Stock Exchange of Thailand Dear Sir, Resolutions passed at Extraordinary Shareholders' Meeting # 1/2005 Resolutions were made on a Shareholders' Extraordinary Meeting #1/2005 on September 22, 2005 at Queen's Park 3 on 2nd floor, The Imperial Queen's Park Hotel, Bangkok. The resolutions are as follows: 1. To certify the minutes made at an Annual General Shareholders' Meeting for the year 2005 which was held on Wednesday 30th March 2005. 2. To approve the company to amend the proportion of the foreign shareholding from 20 percent to 35 percent of total paid-up share capital. 3. To approve the amendment to Article 12. of the Company's Articles of Association as follows: " Article 12. The Company's shares could be transferred without any restrictions except any shares transferred that will cause the foreign shareholding in the Company in excess of 35 percent of total paid-up share capital. If any shares transferred is found to have foreign holding exceeding the percentage as stated above; the registrar for shareholders has the right to reject the transfer of the shares" 4. Other Matters - None - Yours faithfully, For Haad Thip Public Company Limited Sec.Lt. (Phairoch Rattakul) Managing Director Office of the Managing Director Tel. 0-2391-4488 Ext.108