28 July 2006
Subject:To report the resolutions of the Board of Directors' Meeting
No. 3/2006
To:Managing Director
The Stock Exchange of Thailand
The Meeting of the Board of Directors of Polyplex (Thailand) Public
Company Limited (the Company) No. 3/2006 held at 12.00 noon on 28 July
2006 has resolved as follows:
1.That the report on the Company's operating results for the period between
April 1st 2006 to June 30th 2006 be acknowledged.
2.That the Company's balance sheet and the profit and loss statements for
the quarter ended 30 June 2006 which had been reviewed by the certified
public accountant and reviewed by the Audit Committee be approved.
Yours faithfully,
Polyplex (Thailand) Public Company Limited
(MANISH GUPTA)
Authorized Signatory