TRANSLATION
ANNOUNCES ANNUAL DIVIDEND PAYMENT AND SETS DATE FOR
ORDINARY GENERAL MEETING OF SHAREHOLDERS
(REVISED : MEETING ROOM)
The board of directors of Thai Factory Development Public Company
Limited at the meeting No. 2/2006 held on March 20, 2006 passed the following
resolutions:
1. That the annual dividend payment at the rate of 0.05 Baht per share for
2005's operational results. As a result of the board of directors had
passed the resolution, the interim dividend had been paid to the
shareholders at the rate of Baht 0.03 per share on September 15, 2005.
Therefore,the Company will pay the additional dividend payment at the
rate of Baht 0.02 per share on May 15, 2006.
2. That the date for closing the company shares register for the right to
receive the dividend will be on May 9, 2006 at 12.00 p.m.
3. That an ordinary general meeting of shareholders should be held on
April 27, 2006 from 10.00 a.m. at Din Daeng Room,P4 Floor., Princeton
Park Suites, No. 3 Mitmaitree Road, Din Daeng Sub District, Din Daeng
District, Bangkok 10400.
4. That the date for closing the company share register for the right to
attend the meeting will be on April 7, 2006 at 12.00 p.m. until the
meeting is closed.
5. The agenda for the annual ordinary general meeting of shareholders will
be as follows:
5.1 Certify the minutes of the ordinary general meeting of
shareholders 2005.
5.2 Acknowledge the operating results for 2005.
5.3 Approve the company's balance sheets, profit and loss
statements,and cash flow statements as at December 31, 2005.
5.4 Consider the allocation of dividend payment for 2005's
operational results.
5.5 Appoint new directors to succeed those completing their terms.
5.6 Consider for fixing the directors' remuneration.
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5.7 Appoint auditors and fix the auditing fee for 2006.
5.8 Consider other issues (if any).
Please be informed accordingly.
Signature _____________________________ Authorized Signature
( Mrs. Siriphon Pinprayong )
Position Assistant Managing Director
Administration Information Technology