ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. Tor Hor. 039/2004 November 11, 2004 Subject : The appointment of Audit Committee Attention : Director and Manager of Stock Exchange of Thailand According to the Board of Directors' meeting No. 5/2004 held on November 11, 2004 passed the resolution appointing. The present audit committee, which will come to the expiration of service term on December 8, 2004, to continue on the position for another 1 year. 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