- Translation –

Ref.      MGT/SET/08/004                                               Date : 11^th April 2008

Re        Additional Resolutions of the AGM of Shareholders No. 75, Agenda Item 5.1 and 5.2

To         The President

            The Stock Exchange of Thailand

In reference to our letter of 10 April 2008 regarding resolution of the Annual General Meeting of shareholders no. 75, we would like to inform additional details of agenda item 5.1 and 5.2 as follows

5.1     Approved the appointment of directors, to replace the directors who retired by rotation.

         The directors who will be retired by rotation are

         (1)  Mr. Supattanapong Punmeechaow, Director

         (2)  Mr. Pree Buranasiri, Independent Director

         (3)  Mr. Danuch Yontararak, Director

         The shareholder nominated at the Meeting that Mr. Danuch Yontararak, the retired director, re-elected as a director for another term and nominated Mr. Santi Grachangnetara and Mr. Somchai Jongsirilerd to be a director and an independent director respectively.

         The Meeting approved the appointment of Mr. Danuch Yontararak, the retired director, to be a director for another term by an unanimous vote.

         Approve       32 Votes        No. of shares  315,650,124   Equivalent to 100%

         Disapprove     -   Votes        No. of shares          -            Equivalent to   -

         Abstain         -   Votes        No. of shares          -            Equivalent to   -

         of the total votes of shareholders attending the meeting and having the right to vote.

         The Meeting approved the appointment of Mr. Santi Grachangnetara to be a director by an unanimous vote

         Approve       32 Votes        No. of shares  315,650,124   Equivalent to 100%

         Disapprove     -   Votes        No. of shares          -            Equivalent to   -

         Abstain         -   Votes        No. of shares          -            Equivalent to   -

         of the total votes of shareholders attending the meeting and having the right to vote.

         The Meeting approved the appointment of Mr. Somchai Jongsirilerd to be an independent director by an unanimous vote

         Approve       32 Votes        No. of shares  315,650,124   Equivalent to 100%

         Disapprove     -   Votes        No. of shares          -            Equivalent to   -

         Abstain         -   Votes        No. of shares          -            Equivalent to   -

         of the total votes of shareholders attending the meeting and having the right to vote.

5.2     Approved the directors’ monthly remuneration for the year 2008 (the same as previous year) as follows:

Chairman of the Board of Directors             Baht     40,000.-

Chairman of the Audit Committee                           Baht     60,000.-

Audit Committee                                                   Baht     50,000.-

Director                                                                Baht     20,000.-

MGT/SET/08/004                                                                                              page 2/2

         The Meeting approved the directors’ monthly remuneration for the year 2008 (the same as previous year) by an unanimous vote

         Approve       32 Votes        No. of shares  315,650,124   Equivalent to 100%

         Disapprove     -   Votes        No. of shares          -            Equivalent to   -

         Abstain         -   Votes        No. of shares          -            Equivalent to   -

         of the total votes of shareholders attending the meeting and having the right to vote.

Please be informed accordingly.

-Signed-

Jurairat Suksawatdi Na Ayudhaya

Director