Appointing the Managing Director

15 August 2006
THIP-SET/039/2549 August 11th, 2006. Subject : Appointing the Managing Director Attention : Managing Director, SET According to the Board of Director's meeting no.6/2006 on Friday, August 11th, 2006 had a resolution to approve Mr. Huang Kuan-Chiun to be the Managing Director in order to replace to Mr. Phietoon Trivijitkasem (Acting for Mr. Viroon Powlingjong who had resigned from the company since August 1st, 2005). This will be effective on August 15th, 2006. Please be informed accordingly. Very truly yours, (Mrs. Pojanard Phanaskhao) (Mr. Phietoon Trivijitkasem) Authorized Director