No. DCC 110 / 2548

October 27, 2005

Subject : Resolution of the Board of Director No.5/2548, interim dividend paid for the 3rd quarter operational performance year 2005, The Dynasty Ceramic PCL..

To : The President, The Stock Exchange of Thailand.

Dynasty Ceramic Public Company Limited would like to inform the resolution of the Board of Director No.5/2548 held on October 27, 2005 (time 15.00 -17.00 hours) as the following.

1. The Board approved the companys operational performance for July-September 2005 and January-September 2005, In July-September 2005 net sales 940 Million Baht and net profit 158 Million Baht, net profit per share 0.39 Baht and in January-September 2005 net sales 3,317 Million Baht and net profit 631 Million Baht, net profit per share 1.55 Baht as an Unreviewed Financial Statement as the management proposed to the Board.

2. The Board approved to pay interim dividend from the operational performance in 3rd quarter of the year 2005 (from Unreviewed Financial Statement) at 0.28 baht / share for the registered and paid off shares of 408.0 million shares. The total dividend paid during this period is 114.24 million baht. The company will be pay the dividend according to the shareholder lists on November 17, 2005 at 12.00 hour and will be paid on November 25, 2005.

Please be informed accordingly.


Yours faithfully,

Mr.Roongroj Saengsastra
President

Unreview Quaterly Financial Statements

Ending September 30th, 2005.

	3rd Quater		For 9 Months
Year	2005	2004	2005	2004
Net Profit (Loss)	157,715	144,645	631,149	537,985
EPS (Baht)	0.39	0.35	1.55	1.32

Comment: Please see details in financial statements from SET SMART