SET Releases

(Translation) No. Tor.Hor. 007/2004 March 17, 2004 Subject : Resolution of The Board of Directors' Meeting No. 2/2004 Attention : Director and Manager of The Stock Exchange of Thailand The board of directors of Thanulux Public Company Limited at a meeting No. 2/2004 held on March 17, 2004 passed the following resolutions: Chapter 1 General Provision Article 4 Other terms not referred to herein shall be in accordance with and subject to the law on public limited companies In the case where the company or its subsidiaries agree to enter into connecting transactions, or such transactions relating to the acquisition or disposal of assets belonging to the company or its subsidiaries, pursuant to such terms and provisions earlier set forth in the announcement by The Stock Exchange of Thailand on connecting transactions or transactions relating to the acquisition and disposal of assets of listed companies, as the case may be, the company shall thereupon be required to comply with those provisions and procedures accordingly Above paragraph 2 shall not apply in the case where such securities of the company have not been earlier registered with The Stock Exchange of Thailand Please kindly acknowledge the above matters. Faithfully Yours, Varindr Leelanuwatana (Mrs. Varindr Leelanuwatana) Director