SET Releases

(Translation) No. Tor. Hor 051/2002 December 27, 2002 Subject : Disposal of asset Attention : Director and Manager of Stock Exchange of Thailand Thanulux Public Company Limited board of directors meeting No. 6/2002 on 13, August 2002, passed the following resolutions concerning the disposal of certain assets: 1. Transaction date : December 27, 2002 2. Contractual parties Buyer : Thai Sumsung Electronics Co., Ltd. Seller : Thanulux Public Company Limited 3. Relationship with buyer : None 4. The general characteristics of the transaction : Disposal of assets 5. The details of assets disposed of : One plots of land and plant, land title deed No. 41373, area of land 8 rai 52 sqr-var, in Saha Group Industrial Park, Sriracha, Cholburi 6. Total remuneration value : Baht 41.58 million (B.V. at September 2002 = Baht 4.19 Million) Payment : Cash basis 7. The reason for the disposal of the assets : The company does not get benefit from the asset. 8. The volume of the transaction : Not coming under criteria for relation transaction : 2.44%, not coming under stipulation on assets acquisition or disposal criteria for set listed companies Please kindly acknowledge the above matters. Faithfully Yours, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Director