- TRANSLATION -

Ref: CNT/SET/011/2010 Date: 7^th September 2010

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. Michael David Selby and Lieutenant General Chayuth Suwanamas have resigned from being a director of the Company with effect on 7^th September, 2010 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 -

Surasak Osathanugraha

Director and Company Secretary