21 December 2009 Subject: To appoint Chief Operating Officer (COO) To: The President The Stock Exchange of Thailand The Meeting of the Board of Directors of Haad Thip Public Company Limited No.4/2009, held on 18 December 2009, approved the appointment of Col.Patchara Rattakul as the Chief Operating Officer(COO), effective on 18 December 2009. Please be informed accordingly. Yours Faithfully, For Haad Thip Public Company Limited Sec.Lt. (Phairoch Rattakul) President & CEO Office of the President & CEO Tel. 0-2391-4488 Ext.103