March 24, 2000 The President The Stock Exchange of Thailand 62 The Stock Exchange of Thailand Building Rachadapisek Road, Klongtoey, Bangkok 10110 Thailand Dear Sir, The Agenda for Ordinary General Meeting of Shareholders Year 2000 Reference is made to the letter dated Wednesday, 22nd of March 2000, informing the resolutions from the Board of Directors meeting 1/2000, concerning dividend payment and date set for the ordinary general meeting of shareholders for the Year 2000. Herewith are the agenda for the Year 2000 Ordinary General Meeting of Shareholders as follows : 1. Certify the minutes of the ordinary general meeting of shareholders for the Year 1999 held on 30 th April 1999. 2. Certify the company's annual report and the board of directors' report for the Year 1999. 3. Approve the company's balance sheets, profit and loss statements, for the period ended December 31, 1999 after they have been audited. 4. Consider the allocation of net profit for legal reserves and dividend payments for the Year 1999's operational results. 5. Appoint new directors to succeed those completing their terms, and approve their remuneration for the Year 2000. 6. Appoint auditor and fix audit fees for the Year 2000. 7. Consider other issues (if any) Yours faithfully, for Haad Thip Public Company Limited ...................... ....................... (Ms.Osarit Amartayakul) (Mrs.Pariya Chirabandhu) Director Director Office of the Managing Director Tel. 392-9984-5 Ext. 108