CHANGES ITS BOARD OF DIRECTORS

(Translation) H.T. 020/2002 April 3, 2002 To: President The Stock Exchange of Thailand Subject : CHANGES ITS BOARD OF DIRECTORS The resolution of the Board of Directors adopted at 143rd Board of Directors Meeting on April 3, 2002 are as follows: 1. Accepted the resignation of Mr. Noppadol Mingchinda Approved the appointment of Mr. Sophon Pholvilai. as the new Director. 2. Approved the power of Director of the Company shall be changed to be as follows:- " Mr. James Patrick Kelly signs jointly with Mr. Yongyut Boonpektrakul with the Company's seal affixed or any one of these two directors signs jointly with Mr. Sophon Pholvilai., for a total of two persons with the Company's seal affixed." Your sincerely,