(Audited Yearly F/S (F45-1)) Reports: Audited yearly statements as follows. Name HAAD THIP PUBLIC COMPANY LIMITED Audited (In thousands) Ending 31 December For year Year 2008 2007 Net profit (loss) 21,774 3,313 EPS (baht) 0.13 0.02 Auditors Opinion: Unqualified Opinion Comment: 1. Please see details in financial statements, auditor's report and remarks from SET SMART "The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (ELCID), and has also submitted the original report to the Securities and Exchange Commission." Signature Sec.LT.___________________ ( Phairoch Rattakul ) Position President & CEO Authorized to sign on behalf of the company