APPOINTMENT OF DIRECTOR

05 November 2002
TP-MT/147/45 (FC101/45) November 4th, 2002. Subject: Appointment of Director Attention: Managing Director, SET The Board of THIP's Executive Director had passed a resolution to appoint Mr. Apichai Sawpitiporn, previously as General Manager, to be Deputy Managing Director. Being effective on November 1st, 2002. Please be informed accordingly. Very truly yours, (Mr. Phietoon Trivijitkasem) (Mr. Huang Kuan-Chiun) Authorized Director