9 March, 2010 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 1/2010 held on 9th March, 2010 passed the following resolutions:- 1. To approve the 2009 dividend payment of Baht 0.14 per share, and the Company has fixed the Record Date on which shareholders have the right to receive dividend on May 6, 2010 and fixed the share registration book closing date on May 7, 2010 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, 2010. 2. To re-elect Sec. Lt. Phairoch Rattakul, Mrs. Yupares Thiengtham, Mr. Dumrongrugs Apibalsawasdi and Mr. Stephanus Nothnagel as Board Members for another term. 3. To appoint Ms. Bongkot Amsageam, registration No.3684 or Ms. Orawan Sirirattanawong, registration No.3757 or Mr. Charoen Phosamritlert, registration No.4068 of KPMG Phoomchai Audit Ltd. as the Company's Auditor for the year ended December 31, 2010 with the audit fee of Baht 1,020,000 per annum. 4. That an Annual General Meeting of shareholders Year 2010 be held on 23rd April 2010 at 14.30 hrs. at Queen's Park 3, 2nd Floor, The Imperial Queen's Park Hotel, 199 Sukhumvit Soi 22, 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 2010 AGM on March 29, 2010 and fixed the share registration book closing date on March 30, 2010 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 2009, which held on April 24, 2009 Agenda Item 2 The Board reports on the Company's operations and activities during the year 2009 Agenda Item 3 To consider and approve the audited Balance Sheet and Income Statements for the year ended December 31, 2009 Agenda Item 4 To consider and approve the dividend payment for 2009 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 2010. 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, before the meeting. Yours faithfully, For Haad Thip Public Company Limited Sec.Lt. (Phairoch Rattakul) President & CEO Office of the President & CEO Tel. 0-2391-4488 Ext. 103 2