- Translation –

Ref.     MGT/SET/07/006                                            Date: 15^th June 2007

Re       The Resignation of Directors of the Company

To        The President

            The Stock Exchange of Thailand

Christiani & Nielsen (Thai) Public Company Limited would like to inform that Mr. Santi Grachangnetara has resigned from being a director of the Company with effect on June 15, 2007 onwards.

The Company has not yet appointed any person for said position at the moment.

Please be informed accordingly.

-Signed-

Danuch Yontararak

Director and Company Secretary