The Appointment of BCP's Management

1600 / 073 / 2004 May 28, 2004 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Subject : The appointment of BCP's Management Attention : President of The Stock Exchange of Thailand According to the resolution of the Board of Directors' Meeting No. 5/2004, held on May 28, 2004, the Board of Directors has appointed Mr. Wattana Opanonamata, Executive Vice President, to be Senior Executive Advisor and Acting Senior Executive Vice President, who is responsible for Corporate Administration and Information Technology Department, with the effective date from June 15, 2004 onwards. Please be informed accordingly. Yours sincerely, (Watcharapong Saisuk) Assistant Vice President, Corporate Planning Office Corporate Planning Office Tel: 0-2335-4583