RESOLUTION PASSED AT SHAREHOLDERS' MEETINGS (AGM 32)

(Translation) No. 021/1999 April 7, 1999 Re: Inform of Resolutions Adopted of the 32nd AGM of Shareholder To: President The Stock Exchange of Thailand The resolutions of the meeting of shareholder adopted at 32nd Annual General Meeting on April 7, 1999 are as follows: 1. Approved the minutes of 31st AGM of Shareholders held on October 22, 1998. 2. Approved the Annual Report (July December 1998) of the Board of Directors dated December 31, 1998 3. Approved the Balance Sheet and the Profit and Loss Account of the Company for the fiscal year ending December 31, 1998 4. Approved the omission of payment of dividend for fiscal year ended December 31, 1998. 5. Approves the reinstatement of four directors as follows: 1. Mr. Boontuck Wungcharoen 2. Mr. Stephen H. Goodman 3. Mr. Sara Lamsam 4. Mr. Maitri Mojdara 6. Approves the re-appointment of PricewaterhouseCoopers Limited to be the Companys Auditor whereby any of these five auditors: 1. Mr. Suchart Luengsuraswadi CPA no. 2807 2. Mrs. Nattaporn Phan-Udom CPA no. 3430 3. Mrs. Unakorn Phruithithada CPA no. 3257 4. Mr. Soontorn Dentham CPA no. 3340 5. Miss Wimon Chiamchittrong CPA no. 3365 There are authorized to audit the Company and submit the report of auditor for the fiscal year ended December 31, 1999. The remuneration for the auditor will not exceed Baht 463,000.- Yours sincerely