The Appointment of Director

Sorkor. 82/2551 February 22,2008 Subject The Appointment of Director To Manager and Director The Stock Exchange of Thailand As Dr. Witsanu Palayanont and Major General Jiradej Mokasamit, the Board of director had resigned from the member of The Board, effective since December 3, 2007. The board ofDirector meeting No.2/2008 held on February 22,2008 resolved to appoint Mr.Raj Tuntatanon as a new Independent and Director&Compensation Committee and appoint Mrs.Rattana Jundharawongsakorn as a new Independent Director&Audit Committer with effective on February 22 , 2008. The company hereby certifies that Mrs.Rattana Jundharawongsakorn, to be a Director and Audit Committee member of the Company, effective on February 22,2008, onwards, her qualifications is qualified according ith clause 68 of Public Company Act 1992. Please notify the shareholders and investors as deemed necessary Yours Faithfully, (Pol.Lt.Gen. Jarax Sangtaweep), Vice Chairman&Chief Executive Officer