No.DCC 042 / 2549

April 28, 2006
Subject : Resolution of the Annual General Meeting of the Shareholder No. 1/2006 Held on April 28, 2006 of Dynasty Ceramic Public Company Limited.
To : The President, The Stock Exchange of Thailand.

Dynasty Ceramic Public Company Limited would like to inform the resolution of the Annual General Meeting of the Shareholder No. 1/2006 held on April 28, 2006 (16.00 -17.00 hours) as the following:
1. Approved the Minute of the Annual General Meeting of Shareholder No. 1/2548 held on April 22, 2005.
2. Certify the Board of directors report year 2005.
3. Approved the Balance sheets as at December 31, 2005 and Profit & Loss Statement for the year ended December 31,2005.
4. Approved the appropriation of profit in dividend payment for the year 2005 to shareholders at 1.30 baht / share in amount 530,400,000 Baht. The company already paid at 1.09 baht during period in year 2005 and will pay balance at 0.21 baht / share in amount 85.68 Million baht according to the shareholder listing in April 7, 2006 at 12.00 noon. The dividend will be paid on May 4, 2006.
5. Approved the repositioning of retired Directors which are Pol.Gen. Patcharawart Wongsuwan, Mr. Chaiyasith Viriyamettakul, Mr. Surasak Kosiyajinda in the old positioning in year 2006. and approved to appoint Mr. Yotin Juangbhanich to be a director instead Mrs.Pawanya Kritchart that resigned .
6. Approved the remuneration for Directors in year 2006 by attendance fee once for the quartery meeting by following :
- The Chairman of the Board and Chairman of The Audit Committee fee 50,000 Baht / time
- Director and Audit Committee fee at 40,000 Baht / time. Approved the annual Directors bonus to 10 Directors each 275,000 Baht / person and 4 Executive Directors at 275,000 Baht / person in total amount 3,850,000 Baht paid by the company account in May 4, 2006.
7. Approved the appointment Mr.Pichai Dachanaphirom auditor listed No.2421 or Miss Jantra Wongsri-udomporn auditor listed No.4996 or Mr.Pot Asawasuntichai auditor listed No.4891 or any auditors of Thumniti Audit Limited Company as the company and subsidiary auditor for the year 2006 and approved audit fee for the companys financial statement and consolidated financial statement at 720,000 Baht.
Please be informed accordingly.

Yours faithfully,

Mr.Roongroj Saengsastra
President

02/05/2006 09:07 AM