SET Announcements

Our Ref:CK-99-0000-HRL-L-0584 29th September, 1999 Subj: Amendment of the Directors Board Meeting No. 4/1999 Attn: President of The Stock Exchange of Thailand Ref: Letter No. CK-99-0000-HRL-L-0552 regarded the Notification of the Director Board Meeting No.4/1999 on 27th September 1999 With reference to the above letter stated that the Company informed the Notification of Director Board Meeting No.4/1999. The Company has more complemented the Notification of Director Board Meeting Report as follow : 1. On Clause No. 5 will be corrected that " The Meeting has approved to appoint Industrial Financial Corporation of Thailand as the Company's financial advisor in order to comment the Independent Director which the said company has been approved by The Securities and Exchange Commission." 2. On Clause No.7 will be canceled agenda 5 which is to consider to appoint the Company's financial advisor. For your consideration. Yours Faithfully, ( Mr. Plew Trivisvavet and Mr. Kamthorn Trivisvavet ) Directors