SET Announcements

March 16, 2001 To: President, The Stock Exchange of Thailand Re: Report on the recent Board of Directors' resolutions. The meeting of our Board of Directors, held this afternoon, has passed the following resolutions:- 1. Resolved to call the Annual Ordinary General Meeting of our shareholders for the year 2001 to be held on Monday April 30, 2001 at Concorde 4,5,6 at 4th Floor, of the Le ROYAL MERIDIEN BANGKOK HOTEL, 973 Ploenchit Road, Bangkok, at 3 p.m. with the following agenda:- 1st Agenda To certify the minutes of the 2000 Annual Ordinary Meeting of Shareholders. 2nd Agenda To acknowledge the Board of Directors' report on the Company's operations during the year 2000. 3rd Agenda To approve the balance sheet and the profit and loss statement for the year ended December 31,2000. 4th Agenda To approve appropriation of the profit and dividend payment of the profit. 5th Agenda To appoint directors to replace those retired and to fix directors' remuneration for the year 2001. 6th Agenda To appoint auditors and to fix the auditors' fee for the year 2001. 2. Resloved to propose to the aforementioned shareholders' meeting to pay out dividends at the rate of Baht 7.50 per share. 3. Resolved to close our Share Registration Book, for the rights to attend the aforementioned shareholders' meeting and to receive the dividend at 12:00 hours on April 10, 2001 until the coming meeting of shareholders is finished. Please be informed accordingly. Yours faithfully, (Mr.Chatchai Thiamtong) Vice President-Finance