Publicity of the Minutes of 2008 AGM

Ref : LT.F 131/2008

May 6, 2008

Subject Publicity of the Minutes of 2008 AGM

Attention The President The Stock Exchange of Thailand

TICON Industrial Connection Public Company Limited ("the Company") would like to announce that the minutes of the 2008 Annual General Meeting of Shareholders has been posted on the Company's website,at http://www.ticon.co.th, on the section of "Shareholders' Meeting" since May 6, 2008.

Yours faithfully,

(Miss Lalitphant Phiriyaphant)
Company Secretary

Finance Department
Telephone number : 02-679-6565
Facsimile number : 02-287-3153

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