March 5, 2009 The President The Stock Exchange of Thailand Dear Sir, Dividend Payment and AGM's date The Board of Directors of Haad Thip Public Company Limited at the meeting 1/2009 held on 5th March, 2009 passed the following resolutions:- 1. To approve the 2008 dividend payment of Baht 0.07 per share, and the Company has fixed the Record Date on which shareholders have the right to receive dividend on May 6, 2009 and fixed the share registration book closing date on May 7, 2009 for gathering shareholders' names under the Section 225 of the Securities and Exchange Act B.E. 2535 (Amended B.E.2551). The dividend will be paid on May 20, 2009. 2. To re-elect Gen. Charan Kullavanijaya, Mr. Prakit Pradipasen, Col.Patchara Rattakul, Mr. Yanyong Maethapanich and Mr. Martin Jansen as Board Members for another term, and approve the directors' remuneration, as follows: - Directors' gratuity Baht 470,000 / annum - Audit Committee's remuneration Baht 120,000 / annum 3. To appoint Ms. Bongkot Amsageam, registration No.3684 or Ms. Nittaya Chetchotiros, registration No.4439 or Mr.Charoen Phosamritlert, registration No.4068 of KPMG Phoomchai Audit Ltd. as the Company's Auditor for the year ended December 31, 2009 with the audit fee of Baht 1,020,000 per annum. 4. That an Annual General Meeting of shareholders Year 2009 be held on 24th April 2009 at 14.30 hrs. at Queen's Park 2, 2nd Floor, The Imperial Queen's Park Hotel, 199 Soi Sainamthip, Sukhumvit Road, Kwaeng Klong Ton,Khet Klong Toei, Bangkok. In this regard, the Company has fixed the Record Date on which shareholders have the right to attend the 2009 AGM on April 2, 2009 and fixed the share registration book closing date on April 3, 2009 for gathering shareholders' names under the Section 225 of the Securities and Exchange Act B.E. 2535 (Amended B.E. 2551) The meeting agendas are as follows: Agenda Item 1 To consider and adopt the minutes of the Annual General Meeting of Shareholders for the year 2008, which held on April 21, 2008 Agenda Item 2 To consider the Board of Directors' Annual Report for 2008 Company's Operation Agenda Item 3 To consider and approve the audited Balance Sheet and Income Statements for the year ended December 31, 2008 Agenda Item 4 To consider and approve the dividend payment for 2008 performance. Agenda Item 5 To consider and elect new directors to replace the retiring directors and approve directors' remuneration. Agenda Item 6 To consider and appoint the Company' external auditors and approve audit fee for the Year 2009. Agenda Item 7 Other issues (if any). . The Company will extend the invitation to the shareholders to attend the company shareholders meeting on the website www.haadthip.com, 30 days before the meeting. Yours faithfully, For Haad Thip Public Company Limited Sec.Lt. (Phairoch Rattakul) President & CEO Office of the Managing Director Tel.0-2391-4488 Ext.103