ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No.Tor Hor.027/2007 May 10, 2007 Subject : The appointment of Audit Committee Attention : Director and Manager of Stock Exchange of Thailand According to the Board of Director meeting No. 2/2007 held on May 10, 2007 passed the resolution appointing. The present audit committee which service term expired on May 2007, will be continue on the position until May 2008, then the plan will be continue with the same scope of duties and responsibilities. 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.Wanchai Umpungart Member of the Audit Committee : Mr.Nares Kesaprakorn Secretary of the Audit Committee : Mr.Woradej Puengsiricharoen Please kindly be informed accordingly Yours sincerely, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Deputy Managing Director