April 24, 2009 The President The Stock Exchange of Thailand Dear Sir, Resolutions Passed at Annual General Shareholders' Meeting for the Year 2009 Resolutions were made on Annual General Shareholders' Meeting on April 24, 2009 at 14.30 hrs. at the Imperial Queen's Park Hotel, Room Queen's Park II (2nd floor), 199 Sukhumvit Soi 22, Klong Toey, Bangkok, 10110, to consider the following agenda: 1. Adopted the Minutes of the Annual General Meeting of Shareholders for 2008 which was held on Monday, April 21, 2008 with the following votes; - Approved 87,581,798 votes as the percentage of 100.00 - Disapproved 0 votes as the percentage of 0.00 - Abstained 0 votes as the percentage of 0.00 Of 87,581,798 votes of shareholders who attended and had the right to exercise their votes at the Meeting. 2. Acknowledged the report on company's operations for year 2008. 3. Approved the Company's Balance Sheet and Income Statement for the year ending 31st December 2008 had been audited by the external auditor and had been approved by the Audit Committee with the following votes; - Approved 88,004,719 votes as the percentage of 100.00 - Disapproved 0 votes as the percentage of 0.00 - Abstained 0 votes as the percentage of 0.00 Of 88,004,719 votes of shareholders who attended and had the right to exercise their votes at the Meeting. 4. Approved the 2008 dividend payment of Baht 0.07 per share, and the Company has fixed the Record Date on which shareholders have the right to receive dividend on May 6, 2009, and the share registration book closing date on May 7,2009 for gathering shareholders' names under the Section 225 of the Securities and Exchange Act B.E. 2535 (Amended B.E. 2551). The dividend payment will be paid on May 20, 2009, with the following votes; - Approved 88,004,719 votes as the percentage of 100.00 - Disapproved 0 votes as the percentage of 0.00 - Abstained 0 votes as the percentage of 0.00 Of 88,004,719 votes of shareholders who attended and had the right to exercise their votes at the Meeting. 5. Approved the re-election of the five directors who had to retire by rotation as the Company's directors for another term. Those directors were Gen. Charan Kullavanijaya, Mr. Prakit Pradipasen, Col. Patchara Rattakul, Mr. Yanyong Maethapanich, and Mr. Martin Jansen, with the following votes; 1. Gen. Charan Kullavanijaya - Approved 88,004,719 votes as the percentage of 100.00 - Disapproved 0 votes as the percentage of 0.00 - Abstained 0 votes as the percentage of 0.00 Of 88,004,719 votes of shareholders who attended and had the right to exercise their votes at the Meeting. 2. Mr. Prakit Pradipasen - Approved 88,004,719 votes as the percentage of 100.00 - Disapproved 0 votes as the percentage of 0.00 - Abstained 0 votes as the percentage of 0.00 Of 88,004,719 votes of shareholders who attended and had the right to exercise their votes at the Meeting. 3. Col. Patchara Rattakul - Approved 88,004,719 votes as the percentage of 100.00 - Disapproved 0 votes as the percentage of 0.00 - Abstained 0 votes as the percentage of 0.00 Of 88,004,719 votes of shareholders who attended and had the right to exercise their votes at the Meeting. 4. Mr. Yanyong Maethapanich - Approved 88,004,719 votes as the percentage of 100.00 - Disapproved 0 votes as the percentage of 0.00 - Abstained 0 votes as the percentage of 0.00 Of 88,004,719 votes of shareholders who attended and had the right to exercise their votes at the Meeting. 5. Mr. Martin Jansen - Approved 88,004,719 votes as the percentage of 100.00 - Disapproved 0 votes as the percentage of 0.00 - Abstained 0 votes as the percentage of 0.00 Of 88,004,719 votes of shareholders who attended and had the right to exercise their votes at the Meeting. Thus, the members of the new Board of Director are: 1. Gen.Charan Kullavanijaya Chairman 2. Sec.Lt.Phairoch Rattakul President & CEO 3. Mr. Prakit Pradipasen Chairman of Audit Committee 4. Mr. Yanyong Maethapanich Audit Director 5. Miss Osarit Amatayakul Audit Director 6. Mr. Philipp Hugo Gutsche Director 7. Mr. Martin Jansen Director 8. Mrs. Yupares Thiengtham Director 9. Miss Smornluk Mahasamiti Director 10. Mrs. Pariya Chirabandhu Director 11. Col. Patchara Rattakul Director 12. Miss Lilly Manabhongse Director 13. M.L. Dhisana Sritavaj Director 6. Approved the directors' remuneration year 2009, is as follows: - Directors' meeting allowance Baht 8,000 /person/mtg. - Directors' remuneration Baht 470,000 /year - Remuneration of Audit Committee Baht 120,000 /year With the following votes; - Approved 52,190,879 votes as the percentage of 99.87 - Disapproved 68,000 votes as the percentage of 0.13 - Abstained 0 votes as the percentage of 0.00 Of 52,258,879 votes of shareholders who attended and had the right to exercise their votes at the Meeting after deducting votes of shareholders who had interest in this agenda. 7. Appointed Miss Bongkot Amsageam, Registration No. 3684 or Miss Nittaya Chetchotiros, Registration No. 4439 or Mr. Charoen Phosamritlert, Registration No. 4068 of KPMG Phoomchai Audit Ltd. as the Company's auditors for the year ended 31st December 2009 with the total audit fee of Baht 1,020,000 (Baht one million twenty thousand only) with the following votes; - Approved 77,271,719 votes as the percentage of 87.80 - Disapproved 5,000 votes as the percentage of 0.01 - Abstained 10,728,000 votes as the percentage of 12.19 Of 88,004,719 votes of shareholders who attended and had the right to exercise their votes at the Meeting. 8. Other Matters - None - Please be informed accordingly and further distribute to the investors. Yours faithfully, For Haad Thip Public Company Limited Sec.Lt. (Phairoch Rattakul) President & CEO Office of the Managing Director Tel. 0-2391-4488 Ext. 103