CONFIRMATION OF THE VENUE FOR EXTRAORDINARY MEETING #1/2000

Ref. TP-MT021/43(FC013/43) February 16, 2000 Subject: Confirmation of the venue for Shareholder Extraordinary Meeting, Session 1/2000 Attention: Director and Manager SET RE : Letter from SET ref : Bor Jor 339/2543 dated Feb.15, 2000 According to your comment concerning to change the venue to be met for the Shareholder Extraordinary Meeting session 1/2543 from our factory in Nakornphathom Province to Head Office in Bangkok. For convenience in attending meeting of shareholders as noted. After seriously consideration, please be informed that we still confirm the venue of meeting to be at our factory in Nakornphathom as following reasons :- 1. We have objective to let shareholders seeing the actual environment and ongoing operation on the plot of land factory situated for their rational consideration to preserve shareholders' interests. So, they will know the necessity to expand the factory. 2. We have provided free of charge Air-Conditioned Bus travel service for the meeting, so it is the best convenience and support for them to go there. Please be reconfirmed by above mentioned reasons and necessity accordingly. Sincerely yours Mr. Pichai Tangwithetjit Mr. Huang Kuan-Chiun Director Director