30th January 2006
Subject : To report the resolutions of the Board of Directors' Meeting
No. 1/2006
To : Managing Director
The Stock Exchange of Thailand
The Meeting of the Board of Directors of Polyplex (Thailand) Public Company
Limited (the Company) No. 1/2006 held at 5.30 p.m. on 30 January 2006, has
resolved as follows:
1.That the minutes of the Board of Directors' Meeting No. 5/2005, dated
28 October 2005 be certified.
2.That the report on the Company's operating results as compared to the
budget be acknowledged.
3.That the Company's reviewed balance sheet and the profit and loss statements
for the first Three Quarters ending 31 December 2005 which had been
reviewed by the auditor and by the Audit Committee be approved.
4.That the connected transactions of the Company for 3 (three) months,
from 1st October 2005 to 31st December 2005 which had been approved
by the Audit Committee be approved.
5.That the status note on Turkey project be acknowledged.
Yours faithfully,
Polyplex (Thailand) Public Company Limited
(Manish Gupta)
Authorised Signatory