The resignature and appointing a new director
Sorkor. 0035/2006
January 12 ,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.1/2006 on January 12,2006 has appointed
Major General Jiradej Mokasamit as the Board of director replaced the
resigned one , Mr.Sejthanij Romyanon, Effective on January 12,2006
Please notify the shareholders and investors as deemed necessary
Yours Faithfully,
(Mr.Sompol Wongurai)
Director