SET Releases

(Translation) No. Tor Hor. 039/2003 November 10, 2003 Subject : Report on resolution of the Board of Directors' meeting Attention : Director and Manager of Stock Exchange of Thailand According to the Board of Directors' meeting No. 4/2003 held on November 10, 2003 passed the resolution appointing. The present audit committee, which will come to the expiration of service term on December 8, 2003, 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. Boonyarith Mahamontri Member of the Audit Committee : Mr. Porntep Ongsaranakom Secretary of the Audit Committee : Mr. Woradej Puengsiricharoen Please kindly be informed accordingly Yours sincerely, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Director