- TRANSLATION -

 

Ref: CNT/SET/006/2009                                                                      4 May 2009

 

 

Attention:     The President

                    The Stock Exchange of Thailand

 

Subject:      The Resignation of Directors of the Company

 

Christiani & Nielsen (Thai) Public Company Limited would like to inform that Mr. Amnart Intrasuksri has resigned from being a director of the Company with effect on 30 April, 2009 onwards.

 

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

                                             

 

Please be informed accordingly.

 

 

Yours sincerely,

Christiani & Nielsen (Thai) Public Company Limited

 

- Signed -

 

Danuch Yontararak

Director and Company Secretary