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Announces Interim Dividend Payment And Re-Appointment Of AC

Backสิงหาคม 15, 2548

Translation

Announces Interim Dividend Payment
Announces Re-Appointment of the Audit Committee

The Board of Directors of Thai Factory Development Public Company Limited
at meeting No. 4/2005 held on August 15, 2005, passed the following resolutions:

Payment of Interim dividends for the operating period from January 1, 2005 to June 30, 2005 at the rate of Bt 0.03 per share or Bt 19,127,941.05 which will be paid to shareholders on September 15, 2005.
The date for closing the company's share register for the right to receive the dividends will be on August 29, 2005 at 12.00 p.m
Re-appointment of the Audit Committee who completed their term on June 7, 2005 to serve another 3 years term as the company"s Audit Committee. Effective on June 7, 2005, details as form F24-3 attached.

Name                                        Position

1. Mr. Prasong Vara-ratanakul       Chairman of the Audit Committee
2. Mr.Nan Kitjalaksana                  Member of the Audit Committee
3. Mr. Sommart Sangkhasap          Member of the Audit Committee

Please be informed according.

Signature__________________________Authorized
(Ms. Siriphon Pinprayong)
Assistant Managing Director
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