The President The Stock Exchange of Thailand 62 The Stock Exchange of Thailand Building Rachadapisek Road, Klongtoey, Bangkok 10110 November 22, 2001 Dear Sir, ANNOUNCEMENT OF AN INTERIM DIVIDEND PAYMENT The Board of Directors of Haad Thip Public Company Limited at a meeting 4/2001 held on November 22, 2001 passed following resolutions : 1. That the interim dividend payment for the operation from 1st of January to 30th of June 2001 will be Baht 1.25 (One Baht twenty five satangs) per share and will be paid to shareholders on December 20, 2001. 2. That the date for closing the company share register for the right to receive the dividend will be on December 6, 2001 at 12.00 p.m. Yours sincerely, Sec.Lt . (Phairoch Rattakul) Managing Director Office of the Managing Director Tel. (02) 392-9984-5 Ext.108