Inform the appointing of a new director
Sorkor. 1289/2005
December 15 , 2005
Subject Inform the Appointing of a new director
To Manager and Director
The Stock Exchange of Thailand
The board of 12th meeting on December 15 , 2005 has appointed
Mr.Pramuanchai Taweesedt as the Chairman of The Audit Committee and
Independent director instead of Mr.Kraiwut Sirinupong,died on
October29,2005. Effective on December 15 , 2005.
Please notify the shareholders and investors as deemed necessary
Yours Faithfully,
(Mr.Sompol Wongurai)
Director