SUSPENSION OF DIVIDEND PAYMENT

(Translation) Hor. Thor. 010/2000 February 25, 2000 To: President The Stock Exchange of Thailand Subject:Inform of Resolution Adopted at the 133rd Board of Directors Meeting The resolution of the Board of Directors adopted at 133rd Board of Directors Meeting on February 25, 2000 are as follows: 1. Resolved that the report of Management was approved and the audited financial statements for fiscal year ended 31st December 1999 2. Approved the appointment of M.L.Usni Pramoj as the Chairman of the Board 3. Approved the omission of payment of final dividend for fiscal year ended December 31, 1999. Yours sincerely,