CHANGED ITS BOARD OF DIRECTORS

(Translation) H.T. 085/2002 November 15, 2002 To: Managing Director The Stock Exchange of Thailand Subject:CHANGED ITS BOARD OF DIRECTORS The resolution of the Board of Directors adopted at 146th Board of Directors Meeting on November 15, 2002 are as follows: 1. Accepted the resignation of Mr. Sophon Pholvilai. Approved the appointment of Mr. Prateep Saenghiranwathana as the new Director. Effective on December 31, 2002 onwards 2. Approved the power of Director of the Company shall be changed to be as follows:- "Mr. James Patrick Kelly, Mr. Yongyut Boonpektrakul and Mr. Prateep Saenghiranwathana any two of these three directors can sign jointly with the Company's seal affixed." Effective on December 31, 2002 onwards Yours sincerely,