Amendment of the share's price of Saha Choya Co., Ltd.

29 April 2004
(Translation) No. Tor.Hor. 020/2004 April 28, 2004 Subject : Amendment of the share's price of Saha Choya Co., Ltd. Attention : Director and Manager of The Stock Exchange of Thailand Reference : Document No. Tor.Hor. 004/2004 held on February 25, 2004, Subject : Resolution of The Board of Directors' Meeting No. 1/2004 The board of directors of Thanulux Public Company Limited a meeting No. 1/2004 had the solution to buy the share of Saha Choya Co., Ltd. at Baht 65 per share with the following detail : - Buy from Choya Corporation 252,000 shares - Buy from Mitsiam International Co., Ltd. 33,600 shares - Buy from Mitsui & Co., Ltd. 22,400 shares We would like to inform the price per share has changed from Baht 65 is Baht 60 with the same amount and company as above. Please kindly acknowledge the above matters. Faithfully Yours, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Director