March 30, 2009 The President The Stock Exchange of Thailand Dear Sir, Notice of AGM 2009 on the Company's Website According to the resolution of the Board of Directors of Haad Thip Public Company Limited to convene the Annual General Meeting of the Shareholders for the year 2009 on Friday, 24 April 2009 at 14.30 hours at Queen's Park 2, 2nd Floor,The Imperial Queen's Park Hotel, 199 Sukhumvit Soi 22, Klong Toei, Bangkok, to consider the agendas according to detailed previously informed. For adequate time consuming for shareholders to consider each agenda and to expand a communication channel to shareholders as well, the Company has disclosed the Notice of the Annual General Shareholders Meeting with related attachment on the Company's Website www.haadthip.com since April 1, 2009 onward. 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