April 23, 2010 The President The Stock Exchange of Thailand Dear Sir, Resolutions Passed the 2010 Annual General Shareholders' Meeting Resolutions were made on Annual General Shareholders' Meeting on April 23, 2010 at 14.30 hrs. at the Imperial Queen's Park Hotel, Room Queen's Park III (2nd floor), 199 Sukhumvit Soi 22, Klong Toey, Bangkok, 10110, to consider the following agenda: 1. Adopted the Minutes of the Annual General Meeting of Shareholders for 2009 which was held on Friday, April 24, 2009 with the following votes; - Approved 88,607,721 votes as the percentage of 99.99 - Disapproved 0 votes as the percentage of 0.00 - Abstained 6,770 votes as the percentage of 0.01 Of 88,614,491 votes of shareholders who attended and had the right to exercise their votes at the Meeting. 2. Acknowledged the report on company's operations for year 2009. 3. Approved the Company's Balance Sheet and Income Statement for the year ending 31st December 2009 had been audited by the external auditor and had been approved by the Audit Committee with the following votes; - Approved 88,607,721 votes as the percentage of 99.99 - Disapproved 0 votes as the percentage of 0.00 - Abstained 6,770 votes as the percentage of 0.01 Of 88,614,491 votes of shareholders who attended and had the right to exercise their votes at the Meeting. 4. Approved 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 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 payment will be paid on May 20, 2010, with the following votes; - Approved 88,611,362 votes as the percentage of 99.99 - Disapproved 0 votes as the percentage of 0.00 - Abstained 6,770 votes as the percentage of 0.01 Of 88,618,132 votes of shareholders who attended and had the right to exercise their votes at the Meeting. 5. Approved the re-election of the four directors who had to retire by rotation as the Company's directors for another term. Those directors were Sec.Lt.Phairoch Rattakul, Mrs.Yupares Thiengtham, Mr.Dumrungrugs Apibalsawasdi, and Mr.Stephanus Nothnagel, with the following votes; 1. Sec.Lt. Phairoch Rattakul - Approved 88,611,362 votes as the percentage of 99.99 - Disapproved 0 votes as the percentage of 0.00 - Abstained 6,770 votes as the percentage of 0.01 Of 88,618,132 votes of shareholders who attended and had the right to exercise their votes at the Meeting. 2. Mrs.Yupares Thiengtham - Approved 88,611,362 votes as the percentage of 99.99 - Disapproved 0 votes as the percentage of 0.00 - Abstained 6,770 votes as the percentage of 0.01 Of 88,618,132 votes of shareholders who attended and had the right to exercise their votes at the Meeting. 3. Mr.Dumrongrugs Apibalsawasdi - Approved 88,611,362 votes as the percentage of 99.99 - Disapproved 0 votes as the percentage of 0.00 - Abstained 6,770 votes as the percentage of 0.01 Of 88,618,132 votes of shareholders who attended and had the right to exercise heir votes at the Meeting. 4. Mr.Stephanus Nothnagel - Approved 88,611,362 votes as the percentage of 99.99 - Disapproved 0 votes as the percentage of 0.00 - Abstained 6,770 votes as the percentage of 0.01 Of 88,618,132 votes of shareholders who attended and had the right to exercise their votes at the Meeting. Thus, the members of the new Board of Director are: 1. Gen.Charan Kullavanijaya Independent Director/ Chairman 2. Sec.Lt.Phairoch Rattakul President & CEO 3. Mr.Prakit Pradipasen Independent Director/ Chairman of Audit Committee 4. Mr.Yanyong Maethapanich Independent Director / Audit Director 5. Miss Smornluk Mahasmiti Independent Director/ Audit Director 6. Mr.Martin Jansen Independent Director 7. Mr.Philipp Hugo Gutsche Director 8. Mr.Stephanus Nothnagel Director 9. Mrs.Yupares Thiengtham Director 10. Mrs.Pariya Chirabandhu Director 11. Col.Patchara Rattakul Director 12. M.L.Dhisana Sritavaj Director 13. Mr.Dumrongrugs Apibalsawasdi Director 6. Approved the directors'2010 remuneration at the same rate as 2009 remuneration, is as follows: - Directors' meeting allowance Baht 8,000 /person/mtg. - Directors' remuneration Baht 470,000 /year - Remuneration of Audit Committee Baht 120,000 /year With the following votes; - Approved 52,924,472 votes as the percentage of 99.99 - Disapproved 0 votes as the percentage of 0.00 - Abstained 6,770 votes as the percentage of 0.01 Of 52,931,242 votes of shareholders who attended and had the right to exercise their votes at the Meeting after deducting votes of shareholders who had interest in this agenda. 7. Appointed Miss Bongkot Amsageam, Registration No. 3684 or Miss Orawan Sirirattanawong, Registration No.3757 or Mr.Charoen Phosamritlert, Registration No.4068 of KPMG Phoomchai Audit Ltd. as the Company's auditors for the year ended 31st December 2010 with the total audit fee of Baht 1,020,000 (Baht one million twenty thousand only), which is the same rate as 2009 Auditor's Fees, with the following votes; - Approved 77,433,362 votes as the percentage of 87.38 - Disapproved 0 votes as the percentage of 0.00 - Abstained 11,184,770 votes as the percentage of 12.62 Of 88,618,132 votes of shareholders who attended and had the right to exercise their votes at the Meeting. 8. Other Matters - None - Please be informed accordingly and further distribute to the investors. 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