HAAD THIP PUBLIC COMPANY LIMITED December 7, 2011 Subject: Rights for shareholders to propose an AGM agenda for the year 2012 and a qualified candidate for directorship To: President The Stock Exchange of Thailand We, Haad Thip Public Company Limited ("HTC"), would like to inform you that we have provided the shareholders an opportunity to propose, in advance, the matters to be included in an annual general shareholders' meeting agenda (AGM agenda) for the year 2012, and a qualified candidate to be nominated for directorship. The criteria and procedures to propose the said matters are announced on HTC's website; http://www.haadthip.com, under the "Shareholders Section". The shareholders can furnish the proposal from 15 December 2011 until January 31, 2012. Please be informed accordingly. Yours faithfully, Sec. Lt. (Phairoch Rattakul) President & CEO Office of the President & CEO Tel: 0-2391-4488 Ext 103 ______________________________________________________________________