Inform the resignature of the BOD&appointing a new director
Sorkor. 0414/2006
July 20 ,2006.
Subject The resignature of the board of directors
and appointing a new director
To Manager and Director
The Stock Exchange of Thailand
The board of meeting No.7/2006 on July 20, 2006 has appointed Mr. Witsanu
Kreu-ngam as the Board of director replaced the resigned one , Mr.Somsak
Charoenpun, and approved Mr. Witsanu Kreu-ngam to be a Chairman instead
of Pol. Lt. Gen. Jarax Sangtaweep, as Pol. Lt. Gen. Jarax Sangtaweep to be
Vice-Chairman effective on July 20 , 2006.
Please notify the shareholders and investors as deemed necessary.
Yours Faithfully,
(Mr.Sompol Wongurai)
Director