June 9, 2010



Subject: Publication of Notice of the Extraordinary General Meeting of

         Shareholders No. 1/2010

To:      The President

         The Stock Exchange of Thailand







          Please refer to the resolution of the Board of Directors Meeting of

THAI RUBBER LATEX CORPORATION (THAILAND) PCL. No. 5/2010 on May 14, 2010 to

hold the Extraordinary General Meeting of Shareholders No.1 on June 22, 2010,

at 9.00 a.m. at the Meeting Room, located at 2nd Floor, THAI RUBBER Building,

and address 99/1-3 Moo 13 Bangna-Trad Rd, K.m.7, Tumbon Bangkrew, Amphoe

Bangplee, Samutprakarn Province 10540 to consider matters as detailed in the

previous notification.

          The Notice of the Extraordinary General Meeting of Shareholders No.

1 and all supporting documents are now completed, and uploaded on the

company's website at www.thaitex.com since June 4,2010. Said Notice and its

documents have been sent to the shareholders whose names appeared in the

Register of Shareholders on the record date, on which the shareholders having

the right to attend the Extraordinary General Meeting are determined.

          Please be informed accordingly.







                                       Yours sincerely,







                                (Mr.Vorathep Wongsasuthikul)

                                    President and CEO