SET Releases

(Translation) No. Tor. Hor 029/2003 August 11, 2003 Subject : Disposal of asset Attention : Director and Manager of Stock Exchange of Thailand Thanulux Public Company Limited board of directors meeting No. 3/2003 on 11, August 2003, passed the following resolutions concerning the disposal of certain assets: 1. Transaction date : August 11, 2003 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 3,141 sqr-var, in Saha Group Industrial Park, Sriracha, Cholburi 6. Total remuneration value : Baht 41.30 million (B.V. at June 2003 = Baht 4.74 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 : 2.30%, 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