SET Releases

(Translation) No. Tor Hor. 024/2006 May 11, 2006 Subject : The appointment of Audit Committee Attention : Director and Manager of Stock Exchange of Thailand According to the Board of Directors meeting No. 2/2006 held on May 11, 2006 passed the resolution appointing. The present audit committee which will come to the expiration of service term on May 2006 continue on the position until May 2007. 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) Deputy Managing Director