24 November 2008 The President The Stock Exchange of Thailand Ref: The re-appointment of Audit Committee The Company's Board of Directors meeting No. 5/2008, held on the Thursday, 20 November 2008, has re-appointed the Audit Committee whose tenure has ended to resume the office for another term The re-appointed Audit Committee members are as follows: 1. Mr. Prakit Pradipasen Audit Committee Chairman 2. Mr. Yanyong Maethapanich Audit Committee Member 3. Ms. Osarit Amatayakul Audit Committee Member Secretary of the audit committee : Ms. Nithinart Juntasurat The Audit Committee will be in office for a term of 3 years, effective as of December19, 2008. Please be informed accordingly. Yours faithfully, For Haad Thip Plc. Sec.Lt. (Phairoch Rattakul) President & CEO Office of the President & CEO Tel. 0-2391-4488 Ext. 103 .