ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. Tor.Hor. 049/2001 November 12 2001 Subject : Report on resolution of the Board of Directors' meeting Attention : Director and Manager of Stock Exchange of Thailand The Board of Directors of Thanulux Public Company Limited unanimously resolved at its meeting No. 4/2001 held on November 12 2001 to adopt resolutions as follows: 1. The approval of the request by Mr. Prapan Siriratthamrong Audit Committee Member to resign as the company's director effective on November 13 2001. 2. The appointment of Mr. Porntep Ongsaranakom the successor to the above as the company's new director and Audit Committee Member effective on November 13 2001 till December 8 2001. 3. The resolution of appointing the audit committee who will complete their term on December 8 2001 to continue their term for another year. So the plan can continue. This audit committee is qualified as the regulations of "SET" the audit committee is 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