SET Announcements

SET Announcements

16 December 1999

NOTIFICATION OF THE RESIGNATION OF THE AUDIT COMMITTEE

No. CK-99-0000-HRL-L-0683 16 December, 1999 Subject : Notification of the resignation of the Audit Committee To : Director and Manager of the Stock Exchange of Thailand In accordance with the regulation of the SET regarding to the information disclosure and other compliance of listed company which the listed company has reported or submitted the information to the SET within three Business Days from changing the director. The Company would like to inform you that Mr.Somkuan Watakeekul , the Company's Audit Committee, submitted his resigned letter from the company's director due to a lot of works. The Company has already received resigning letter on December 14, 1999. For your information Sincerely yours (Mr.Plew Trivisvavet) Chief Executive Officer