December 19th, 2008 The President The Stock Exchange of Thailand Dear Sir, Rights of shareholders to propose Agenda and to nominate candidates to be elected as Directors Haad Thip Public Company, "the Company" hereby announces that the Company has given an opportunity to our shareholders to propose Agenda (s) and to nominate candidate(s) to be elected as Directors at the 2009 Annual General Meeting of shareholders in advance. The detailed regulations have been placed on the Company website at www.haadthip.com and the shareholders can furnish the proposal as from now until January 31st, 2009 for further consideration by the Company. Please be informed accordingly. Yours faithfully, For Haad Thip Public Company Limited Sec.Lt. (Phairoch Rattakul) President & CEO Office of the Managing Director Tel.: 0-2391-4488 Ext.103 Fax : 0-2381-2257