April 21, 2008 The President The Stock Exchange of Thailand Dear Sir, Resolutions Passed at Annual General Shareholders' Meeting for the Year 2008 Resolutions were made on a Annual General Meeting of Shareholders on April 21, 2008 at 14.30 hrs. at Rembrandt III (2nd floor), Rembrandt Hotel Bangkok, 19 Sukhumvit Soi 18, Sukhumvit Road, Klong Toei, Bangkok 10110, to consider the followingagenda: 1. Certified the minutes made at the Annual General Meeting of Shareholders for 2007 which was held on Monday, April 23, 2007 with the following votes: - Approve 86,250,190 votes as the percentage of 99.99 - Disapprove 0 votes as the percentage of 0 - Abstain 4,800 votes as the percentage of 0.01 2. Acknowledged results of business operation of the Company for 2007. 3. Approved the Company's Balance Sheet and Income Statement for the year ending 31st December 2007 had been audited by the external auditor and had been approved by the Audit Committee with the following votes: - Approve 86,245,190 votes as the percentage of 99.99 - Disapprove 0 votes as the percentage of 0 - Abstain 9,800 votes as the percentage of 0.01 4. Approved that the suspension of dividend payment for the operating results year 2007 with the following votes: - Approve 86,245,190 votes as the percentage of 99.989 - Disapprove 5,000 votes as the percentage of 0.006 - Abstain 4,800 votes as the percentage of 0.006 5. Re-elected Mr. Philipp Hugo Gutsche, Miss Smornlux Mahasmiti, Mrs. Pariya Chirabandhu and M.L. Dhisana Sritavaj as the directors with the following votes: 1. Mr. Philipp Hugo Gutsche - Approve 86,250,190 votes as the percentage of 99.99 - Disapprove 0 votes as the percentage of 0 - Abstain 4,800 votes as the percentage of 0.01 2. Miss Smornlux Mahasmiti - Approve 86,250,190 votes as the percentage of 99.99 - Disapprove 0 votes as the percentage of 0 - Abstain 4,800 votes as the percentage of 0.01 3. Mrs. Pariya Chirabandhu - Approve 86,250,190 votes as the percentage of 99.99 - Disapprove 0 votes as the percentage of 0 - Abstain 4,800 votes as the percentage of 0.01 4. M.L. Dhisana Sritavaj - Approve 86,250,190 votes as the percentage of 99.99 - Disapprove 0 votes as the percentage of 0 - Abstain 4,800 votes as the percentage of 0.01 Thus, the members of the new Board of Directors are: 1. Gen Charan Kullavanijaya Chairman 2. Sec.Lt.Phairoch Rattakul President & CEO 3. Mr.Prakit Pradipasen Chairman of Audit Committee/Independent Director 4. Mr.Yanyong Maethapanich Audit Director/ Independent Director 5. Miss Osarit Amatayakul Audit Director/ Independent Director 6. Mr.Philipp Hugo Gutsche Director 7. Mr.Martin Jansen Director 8. Miss Smornlux Mahasamiti Director 9. Mrs.Yupares Thiengtham Director 10. Mrs.Pariya Chirabandhu Director 11. Col.Patchara Rattakul Director 12. Miss Lilly Manabhongse Director 13. M.L.Dhisana Sritavaj Director 6. Approved the directors' remuneration at the same rate as 2007,is as follows: - Directors' meeting allowance Baht 8,000 /person/time - Directors' gratuity Baht 400,000 /annum - Remuneration of Audit Committee Baht 80,000 /annum With the following votes (excluding the shares that holding by Directors): - Approve 50,504,350 votes as the percentage of 99.99 - Disapprove 0 votes as the percentage of 0 - Abstain 4,800 votes as the percentage of 0.01 7. Appointed Mr. Vichien, Registration No.3183 or Mr. Charoen Phosamritlert, Registration No.4068 or Miss Bongkot Amsageaml, Registration No.3684 or Mr.Sunti Pongjareanpit, Register No. 4623 of KPMG Phoomchai Audit Ltd.as the Company's auditors for the year ending 31st December 2008 with the total audit fee of Baht 960,000 (Baht Nine Hundred and Sixty Thousand Only) with the following votes: - Approve 75,522,190 votes as the percentage of 87.56 - Disapprove 0 votes as the percentage of 0 - Abstain 10,732,800 votes as the percentage of 12.44 8. Other Matters - None - Please be informed accordingly, Yours faithfully, For Haad Thip Plc. Sec.Lt. (Phairoch Rattakul) President & CEO Office of the Managing Director Tel.0-2391-4488 Ext.103