Resolutions of the 2006 Annual General Shareholders' Meeting

BackApr 05, 2006

RPC/HO-SET/ELCID-011/06

April 5th, 2006

Subject : Resolutions of the 2006 Annual General Shareholders'
                  Meeting - Revision of Agenda 4

To      President
            The Stock Exchange of Thailand

Rayong Purifier Public Company Limited (RPC) would like to revised the
resolutions made during the 2006 Annual General Shareholders' Meeting in
Agenda 4 as follows.

4    That the Profit Appropriation from operating results during
       the Year 2005 and Dividend payment was approved as follows:
       4.1 Baht 849,000 was appropriated as Statutory Reserves,
             which  increases the Company's Statutory Reserves to Baht
             42,404,000.00, 10% of the Registered Capital.
       4.2 That the Profit Appropriation from operating results during
             the Year 2005   was approved as  dividend for the whole
             year 2005 at Baht 0.70 per share or Baht 291,872,940
             dividend totaling, deducted the interim dividend at Baht
             0.35 per share and balance Baht 0.35 per share for the
             second half of 2005 or  Baht 146,430,440 dividend totaling
             by paying  cash dividend and stock dividend as follow:
             4.2.1 Paying cash dividend at the rate of Baht 0.10 per
                         share or   Baht  41,837,269 totaling.
             4.2.2 Paying stock dividend totaling 104,593,171 ordinary
                         shares (with a  par value of Baht 1.00) to the
                         shareholders of the Company at the  ratio
                         of 4 exiting hares to 1 new shares, totaling of
                         Baht 104,593,171, or equivalent to Baht 0.25 per
                         share. In case that the shareholder has a fraction of
                         shares remaining less than 4 shares, the dividend
                         therefor  would be paid in form of cash dividend
                         instead at the rate of Baht 0.25. The dividend shall be
                         payable to the shareholders whose names are in the
                         Company share register book as of Tuesday April
                         11th, 2006 at 12.00am. with the dividend payment
date on Friday April 28th, 2006.
       4.3 Retained Earnings is Baht 239,150,581.

Please be so informed.
 

Sincerely Yours,


Ms.Siraporn Krishnakan
Assistant Managing Director