29 July 2008
To :Managing Director The Stock Exchange of Thailand
Subject :To report the resolutions of the Board of Directors' Meeting No. 3/2008
The Meeting of the Board of Directors of Polyplex (Thailand) Public Company Limited (the Company) No. 3/2008 held at 2.00 pm on 29 July 2008, has resolved as follows:
1. That the report on the Company's operating results be acknowledged.
2. That the Company's reviewed balance sheet and the profit and loss statements for the quarter ended 30 June 2008 which had been reviewed by the certified public accountant and reviewed by the Audit Committee, be approved.
3. That the Revised market segmentation policy for the group be approved
Yours faithfully,
Polyplex (Thailand) Public Company Limited
(Mr. Rohit Kumar Vashistha)
Director
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