- TRANSLATION -

 

Ref: CNT/SET/001/2010

 

                                                                                                                     6 January 2010

 

Attention:     The President

                    The Stock Exchange of Thailand

 

Subject:      The Resignation of Managing Director in charge of Finance and Administration

                      Director and Company Secretary of the Company

 

Christiani & Nielsen (Thai) Public Company Limited would like to inform that Mr. Danuch Yontararak has resigned from being as the Managing Director in charge of Finance and Administration, Director and Company Secretary of the Company with effect on January 6, 2010 onwards.

 

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

                                             

 

Please be informed accordingly.

 

 

Yours faithfully,

Christiani & Nielsen (Thai) Public Company Limited

 

-Signature-

Jurairat Suksawatdi Na Ayudhaya

Director of Finance and Administration