RESTRUCTURING THE ORGANIZATION

18 กรกฎาคม 2544
(Translation) No. Tor.Hor. 034/2001 July 17, 2001 Subject : Restructuring the organization Attention : Directors and Managers of the Stock exchange of Thailand As the resolution of the 27th Ordinary Shareholders' Meeting on Monday, April 23, 2001 the subject was the company s restructuring the organization. "Thanulux Kabinburi Co., Ltd. our subsidiary company , that we held the share 99.99%, has merged since July 1, 2001. All the processes of merging had been finished by transferring all assets and liabilities of Thanulux Kabinburi Co., Ltd. to our company. Please kindly acknowledge the above matters. Faithfully Yours, (Miss Dusadee Sontrontumrong) Director