Resolutions Board of Directors Meeting (113th)

Hor.Thor 035/2538 25 August 1995 To: Director of Registration Division The Stock Exchange of Thailand Subject: Inform of Resolutions Adopted at the 113th Board of Directors Meeting The Following resolutions were adopted at the 113th Board of Directors Meeting on Friday 25 August 1995 : 1. Adopted the Minutes of the 112th Board of Directors Meeting held on June 30, 1995. 2. Approved the audited financial statements examined by the Company' auditor for fiscal year ended June 30, 1995. 3. Resolved that the Board recommend the Shareholders meeting to approve payment of dividend for fiscal year ended June 30, 1995 of Baht 14.30 per share ( 27 million shares at par value of Baht 5 ) deducted by interim dividend of Baht 5.65 which had already been paid to Shareholders, total final dividend will be Baht 8.65 per Share. The Board also resolved that the Company pay additional special dividend of Baht 5 per share (27 million shares at par value of Baht 5) 4. Closing date of the share register book for the purpose of determining rights of the shareholders to receive dividend payment under Clause 3 will be on November 6, 1995 at 12.00 a.m. 5. The Annual Shareholders Meeting will be held on October 27, 1995 and the closing date for determining rights to attend the meeting by the shareholders will be on October 6, 1995 at 12.00 a.m. Respectfully Singer Thailand Public Company Limited ( Mr. Daniel M. Philiponet ) Director