EN TH
01 February 2001

RESIGNATION OF DIRECTOR.

February 1, 2001 To: The President Stock Exchange of Thailand Re: Resignation of Director. As the company has received from Mr.Pracha Maleenont his resignations from directorship and executive position of the company and its subsidiaries, effective from February 1st, 2001, please therefore be informed accordingly. Your faithfully, (Mr. Chatchai Thiamtong) Vice President - Finance