1st September, 2006 The President The Stock Exchange of Thailand Dear Sir, The Interim Dividend Payment The Board of Directors of Haad Thip Public Company Limited meeting No.3/2006 held on September 1, 2006 passed the following resolutions: 1. Approved the interim dividend payment for the first-half of 2006 operation results to shareholders totaling 166,015,000 shares, at Baht 0.12 (Twelve Satangs) per share. The interim dividend will be paid on September 29, 2006 2. The date for closing the company share register for the right to receive the dividend will be September 18, 2006 at 12.00 hrs. Pleased be informed accordingly, Yours faithfully, For Haad Thip Public Company Limited Sec.Lt. (Phairoch Rattakul) President & CEO Office of the Managing Director Tel. 0-2391-4488 Ext. 108