To explain for the board of director pay

4 May, 2004 Re: To explain for the Board of Director pay To: Managing Director The Stock Exchange of Thailand Sikarin Public Company Limited would like to explain more information about the pay of the Board of Director. Sikarin will pay 3,500,000 Baht to the Board of Director in 2004. It is the same amount in 2003. Therefore, Sikarin did not put this topic into the Shareholders resolution no. 26. Yours faithfully (Pol.Lieutenant General Jarak Sangtawip) Chairman