June 22, 2010



Subject: Resolutions of the Extraordinary General Meeting of Shareholders No.

1/2010



To:      President

         The Stock Exchange of Thailand



         The Extraordinary General Meeting of Shareholders No. 1/2010 of Thai

Rubber Latex Corporation (Thailand) Public Company Limited which was held on

June 22, 2010, has approved the following resolutions:

       1. Certified the Minutes of Annual General Meeting of Shareholders No.

1/2010.



       2. Approved the decrease of the Company's registered capital from Baht

500,000,000 to Baht 272,631,060 by canceling the authorized but un-issued

ordinary shares of 22,736,894 shares at the par value of Baht 10 per share.



        3. Approved an amendment to Clause 4 of the Company's Memorandum of

Association to be in line with the decrease of the Company's registered

capital as follows :



Clause 4. Registered capital of Baht 272,631,060 (Two hundred seventy-two

          million six hundred thirty-one thousand and sixty Baht)



          Divided into            27,263,106 Shares (Twenty-seven million two

                                  hundred sixty-three thousand one hundred and

                                  six Shares)

          Par value per share     Bath 10 (Ten Baht) Divided into

          Ordinary shares         27,263,106 Shares (Twenty-seven million two

                                  hundred sixty-three thousand one hundred six

                                  Shares)

          Preferred shares        - Share ( - )



        4. Approved the change in par value of the Company's ordinary shares

from the existing par value of Baht 10 per share to par value of Baht 1 per

share, resulting in the increase of ordinary shares from 27,263,106 shares to

272,631,060 shares, in order to increase the liquidity of the Company's

ordinary shares.



        5. Approved an amendment to Clause 4 of the Company's Memorandum of

Association to be in line with the change in par value of the Company's

ordinary shares as follows.



Clause 4. Registered capital of Baht 272,631,060 (Two hundred seventy-two

          million six hundred thirty-one thousand sixty Baht)

          Divided into            272,631,060 Shares (Two hundred and seventy

                                  -two million six hundred and thirty-one

                                  thousand sixty Shares)

          Par value per share     Bath 1 (One Baht) Divided into

          Ordinary shares         272,631,060 Shares (Two hundred seventy-two

                                  million six hundred and thirty-one thousand

                                  sixty Shares)

          Preferred shares        - Share ( - )



        6. Approved the interim dividend payment in forms of cash dividend and

stock dividend from the Company's retained earnings at the rate of Baht

0.66666667 per share (Calculated from the Company's total paid-up capital

after changing par value to Baht 1 per share) in forms of cash dividend and

stock dividend of which details are as follow:



           a. Stock dividend at the ratio of 5 existing ordinary shares to 3

stock dividend shares equivalent to dividend payment of Baht 0.60 per share

(which calculated from the par value of Baht 1 per share). In case where there

is fraction of shares less than 5 shares, the company will pay such stock

dividend in cash at Baht 0.60 per share instead.



         b. Cash Dividend of Baht 0.06666667 per share calculated from the par

value of Baht 1. (to cover payment of withholding income tax of stock dividend

payment)



         The amount of dividend payment in form of cash and stock dividend

will be Baht 0.66666667 per share amounting to Bath 181,754,040 by paying from

the retained earnings after tax deduction at the rate of 25%. The Company will

deduct the withholding tax at the rate of 10 % of total dividend from the cash

dividend payment.



           The Record Date for the right of shareholders to receive the

dividend is scheduled to be on July 2,2010. The share register book closing

date for collecting shareholders' names under the Section 225 of the

Securities and Exchange Act is scheduled to be July 5, 2010 and the dividend

payment shall be made on July 20, 2010.



        7. Approved the increase of the Company's registered capital amounting

Baht 163,578,636 from Baht 272,631,060 shares to Baht 436,209,696 by issuing

new ordinary shares of 163,578,636 shares at the par value of Baht 1 per share.



        8. Approved an amendment to Clause 4 of the Company's Memorandum of

Association to be in line with the increase of the Company's registered

capital as follows.



Clause 4. Registered capital of Baht 436,209,696 (Four hundred thirty-six

million two hundred nine thousand six hundred and ninety-six Baht)



            Divided into             436,209,696 Shares (Four hundred thirty-

                                     six million two hundred nine thousand six

                                     hundred and ninety-six Shares)

            Par value per share      Bath 1 (One Baht) Divided into

            Ordinary shares          436,209,696 Shares (Four hundred thirty-

                                     six million two hundred nine thousand six

                                     hundred and ninety-six Shares)

            Preferred shares         - Share ( - )



        Please be informed accordingly.







                                                Yours sincerely,







                                       (Mr.Vorathep Wongsasuthikul)

                                     President and Chief Executive Officer