April 24, 2006 The President The Stock Exchange of Thailand Dear Sir, Resolutions Passed at Shareholders' Meeting for the Year 2006 Resolutions were made on a Shareholders' Ordinary Meeting on April 24, 2006 at 14.30 hrs.at Amarin Room, M floor, Grand Hyatt Erawan Bangkok, 494 Rajdanri Road,Bangkok 10330 to consider the following agenda:- 1. To certify the minutes made at an Extraordinary Shareholders' Meeting # 1/2005 which was held on Thursday, September 22,2005. 2. To acknowledge the report of the Board of Directors concerning the company's operation results of the Year 2005. 3. To approve the Company's Balance Sheet and Income Statement for the period ended December 31,2005 after they had been audited and had been considered by the auditing committee. 4. To approve the dividend payment for the operational results of 2005 operating year and retained earnings,payable to 166,015,000 shares at Baht 0.10 per share, and will be paid to shareholders whose registrations appear on the shareholders list on Wednesday, 5th of April 2006 by 12.00 hrs. The dividend will be paid on 15th May 2006. 5. To re-appoint the directors whose tenure have ended and appoint a new Member of the Board of Directors. 5.1. To appoint Miss Smornluk Mahasmiti as new Board Member of the Board of Directors replacing Pol.Lt.Gen.Koson Limpichart who has resigned. Miss Smornluk Mahasmiti will hold the service for the remaining tenure of Pol.Lt.Gen.Koson Limpichart 5.2. To appoint Mr.Martin Jansen as a new Board Member of the Board of Directors. 5.3. The directors whose tenure has ended are the following : 1. Gen.Charan Kullavanijaya 2. Mr.Prakit Pradipasen 3. Col.Patchara Rattakul 4. Mr.Yanyong Maethapanich 5.4 The directors being re-appointed are the following : 1. Gen.Charan Kullavanijaya 2. Mr.Prakit Pradipasen 3. Col.Patchara Rattakul 4. Mr.Yanyong Maethapanich 5.5 The members of the new Board of Directors are : 1. Gen Charan Kullavanijaya Chairman/Independent Director 2. Sec.Lt.Phairoch Rattakul President/Chief Executive Officer 3. Mr.Prakit Pradipasen Chairman of Audit Committee/Independent Director 4. Mr.Yanyong Maethapanich Audit Director/Independent Director 5. Miss Osarit Amartayakul Audit Director/Independent Director 6. M.L.Dhisana Sritavaj Independent Director 7. Mr.Philipp Hugo Gutsche Director 8. Mr.Martin Jansen Director 9. Mrs.Yupares Thiengtham Director 10. Miss Smornluk Mahasmiti Director 11. Mrs.Pariya Chirabandhu Director 12. Col.Patchara Rattakul Director 13. Miss Lilly Manabhongse Director 6. To appoint auditors and fix audit fees for the period ending December 31, 2006 as follows : 6.1 Miss Kalyarat Chaivorapongsa, Registration No.3460 and/or Mr.Charoen Phosamritlert, Registration No.4068 and/or Mr.Vichien Thamtrakul, Regietration No.3183 of KPMG Phoomchai Audit Ltd. 6.2 To approve the regular audit fees for the year 2006, an amount of Baht 800,000.00 (eight hundred thousand Baht) 7. Other Matters - None - Yours faithfully, For Haad Thip Plc. Gen. (Charan Kullavanijaya) Chairman Office of the Managing Director Tel.0-2391-4488 Ext.108