SET Announcements

(Translation) No. CK-99-0000-HRL-L-0742 29 December, 1999 Subject : Amendment of Notification of the resignation of the Audit Committee To : Director and Manager of the Stock Exchange of Thailand Ref : Letter No.CK-99-0000-HRL-L-0683 regarded the Notification of the resignation of the Audit Committee dated 16 December, 1999 With Reference to the above letter stated that the Company informed 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. The Company has further clarification that the resignation of Mr. Somkuan Watakeekul was effective since 14 December, 1999. For your information Sincerely yours (Mr.Plew Trivisvavet) Chief Executive Officer