The resignation of the board of director
                            
                            SorKor. 0635/2009
                                                          November 20, 2009.
Subject The resignation of the board of director
To      Manager and Director
        The Stock Exchange of Thailand
         As Mr. Vorawut Onaree the Board of director had resigned from the
member of The Board, effective since November 20, 2009. It will provide to
present as replace to Board ofdirector for the next meeting.
        Please notify the shareholders and investors as deemed necessary.
                                                          Yours Faithfully,
                                                   (Pol. Lt.Gen. Jarax
Sangtaweep)
                                                              Director