THAI Pictures of the Ordinary Meeting of Shareholders No. 14/2008 Minutes of the Ordinary Meeting of Shareholders No.14 of 2008 Resolutions of an Ordinary Meeting of Shareholders No.14/2008 Pictures of the Ordinary Meeting of Shareholders No. 13/2007 Minutes of the Ordinary Meeting of Shareholders No.13 of 2007 Resolutions of an Ordinary Meeting of Shareholders No.13/2007 Form for Report on Names of Member and Scope of Performance of the Audit Commitee Information on change of last name of a director Announcement of the Company’s 2008 Annual Holidays Advice of the Company’s Additional Special Holiday Connected Transaction Dividend Payment and the Ordinary Meeting of Shareholders

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