December 23, 2009 Subject: Right of shareholders to propose AGM agenda and to nominate candidates to be elected as Directors To: President The Stock Exchange of Thailand Haad Thip Public Company Limited, (HTC) would like to inform that, according to the good corporate governance regarding the equitable treatment of shareholders, HTC would like to invite the shareholders to propose Agenda(s) and to nominate candidate(s) to be elected as Directors at the 2010 Annual General Meeting of Shareholders in advance. The detail and criteria are disclosed on the Company's website www.haadthip.com and the shareholders can submit the proposals and related documents from now until 31 January 2010. 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