SET Releases

(Translation) No. Tor Hor. 033/2000 November 14, 2000 Subject : Report on resolution by the Board of Directors Attention : Director and Manager of The Stock Exchange of Thailand According to the Board of Directors' meeting No. 5/2000 held on November 14, 2000 passed the resolution appointing. The present audit committee, which will come to the expiration of service term on December 8, 2000, to continue on the position for another 1 year. Then the plan will be continue. The Audit Committee is qualified as the requirement of The Stock Exchange of Thailand, the members of the audit committee are as follows : Chairman of the Audit Committee : Mr. Padoong Techasarintr Member of the Audit Committee : Mr. Prapan Siriratthamrong Member of the Audit Committee : Mr. Boonyarith Mahamontri Secretary to the Audit Committee: Mr. Sitthipong Puengsiricharoen Please kindly acknowledge the above matters. Faithfully Yours, (Miss Dusadee Soontrontumrong) Director