March 7, 2005 The President The Stock Exchange of Thailand Dear Sir, Resignation of Audit Committee Member Haad Thip Company Limited would like to advice that Mr.Sang Wongprecha, Audit Committee Member,has resigned from his directorship effective March 3, 2005.The Board of Directors will appoint,within the time frame,the replacement director. Yours faithfully, For Haad Thip Public Company Limited Sec.Lt. (Phairoch Rattakul) Managing Director Office of the Managing Director Tel.0-2391-4488 Ext.108