AUDIT COMMITTEE RESIGNATION

(Translation) 1600 / 001 / 2543 January 14, 2000 Subject : The Resignation of the Member of the Companys Audit Committee Attention : President of The Stock Exchange of Thailand According to the Companys Shareholders meeting held on November 22, 1999, Mr. Sirichai Sakornratanakul was appointed to be the President of the Company. The Company wishes to inform that Mr. Sirichai Sakornratanakul had already resigned from the Companys Audit Committee thereafter. Please be informed accordingly. Yours sincerely Rabil Pornpatkul Senior Manager, Corporate Planning Office Corporate Planning Office Tel: 301-2842