INFORM OF RESOLUTIONS ADOPTED OT THE 33RD AGM

(Translation) No. 030/2000 April 26, 2000 Re: Inform of Resolutions Adopted of the 33rd AGM of Shareholder To: President The Stock Exchange of Thailand The resolutions of the meeting of shareholder adopted at 33rd Annual General Meeting on April 26, 2000 are as follows: 1. Approved the minutes of 32nd AGM of Shareholders held on April 7, 1999. 2. Approved the Annual Report 1999 the Board of Directors dated December 31, 1999 3. Approved the Balance Sheet and the Profit and Loss Account of the Company for the fiscal year ending December 31, 1999. 4. Approved the omission of payment of final dividend for fiscal year ended December 31, 1999. 5. Approved Consideration of the Remuneration of the Company Directors are as follows:- 5.1 The Remuneration of the Company Directors. M.L. Usni Pramoj Chairman Bht. 25,000/Qtr. Mr. Udom Chatiyanonda Director Bht. 18,750/Qtr. Mr. Chatchai Thiamtong Director Bht. 18,750/Qtr. Mr. Sara Lamsam Director Bht. 18,750/Qtr. 5.2 The Remuneration of the Audit Committee Baht 18,750 each Quarter/person 6. Approves the appointment of Mr. James P. Kelly, Mr. Sophon Pholvilai and Mr. Sinniah Ramanathan as the Company Directors. 7. Approves the re-appointment of PricewaterhouseCoopers ABAS Limited to be the Company's Auditor whereby any of these six auditors: 1. Mr. Suchart Luengsuraswadi CPA no. 2807 2. Miss Somsri Dhanyacheevee CPA no. 1905 3. Mrs. Anothai Leekitwattana CPA no. 3442 4. Mrs. Unakorn Phruithithada CPA no. 3257 5. Mrs. Nattaporn Phan-UdomCPA no. 3430 6. 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, 2000. The remuneration for the auditor Baht 688,000.- 8. Approval of the issuance of debenture by the Company in the amount of not exceed Baht 1,000 million for the period of not more than 5 years. In this connection, the Board of Director or relevant authorized directors or their attorneys should be empowered to determine terms and conditions of the issuance and offering of the debentures and other debt financial instruments, such as price per unit, par value, interest rate, offering period, method of allotment and other details which shall be in accordance with the relevant laws and regulations, including the modification of provisions or conditions relevant laws and regulations, including the modification of provisions or conditions relating to the said offering so as to negotiate and enter into any agreement relating thereto at the time of offering of the debentures. Yours sincerely