ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. Tor Hor. 037/2005 November 14, 2005 Subject : Investment in Wise Winner Co., Ltd. Attention : Director and General Manager of The Stock Exchange of Thailand The Executive Board is meeting of Thanulux Public Company Limited No. 11/2005 held on November 14, 2005, a resolution was passed to allow the company to invest in Wise Winner Co., Ltd. which is a new company as following detail : 1. The date on which the transaction occurred : November, 2005 2. Description of securities acquired : - The company name : Wise Winner Co., Ltd. - The nature of the business : Distributing sporting goods under UMBRO trademark. - Registered capital : Baht 10,000,000, classified into 100,000 shares, of value Baht 100 each - Number of securities acquired : 18,000 shares - Price per share (unit) : Baht 100 - Total amount : Baht 1,800,000 - Shareholding ratio : 18% 3. The benefit expected to be received : Developing business of fashion sportwear in Saha Group and dividend benefit 4. The type of payment : Cash 5. The sources of funds : Working capital 6. The volume of the transaction : In accordance with the criteria on assets acquirement or disposal by SET listed companies equivalent to 0.07% (Total remuneration value compared to total assets of said SET listed company) Please kindly acknowledge the above matters. Faithfully Yours, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Deputy Managing Director