Right of shareholders to propose the AGM agenda and nomination of candidates for the director

14 December 2010
Haad Thip Public Company Limited ("the Company"), would like to inform that the Company provides the shareholders an opportunity to propose the AGM agenda for year 2011 and to nominate a qualified candidates to be director in advance. The details criteria and procedure have been disclosed in the Company's website; http://www.haadthip.com, under Shareholders page. The shareholders can furnish the proposal as from now until January 31, 2011 for further consideration by the Company. ______________________________________________________________________