SET Announcements

March 17, 2004 To: President, The Stock Exchange of Thailand Re: Report on the recent Board of Directors' resolutions on calling for the 2004 AGM, and dividend payment. The meeting of our Board of Directors, held this afternoon, has passed the following resolutions:- 1. Resolved to propose to the coming Annual Ordinary General Meeting of shareholders to pay out dividends at the rate of Baht 0.20 per share. 2. Resolved to call the Annual Ordinary General Meeting of our shareholders for the year 2004 to be held on Wednesday April 28, 2004 at Queen's Park ROOM II, 2th Floor, The Imperial Queen's Park Hotel, 199 Soi Sukhumvit 22, Bangkok, at 3.00 p.m. with the following agenda:- 1st Agenda To certify the minutes of the Extraordinary General Meeting of Shareholders No. 1/2003. 2nd Agenda To acknowledge the Board of Directors' report on the Company's operations during the year 2003. 3rd Agenda To approve the balance sheet and the profit and loss statement for the year ended December 31, 2003. 4th Agenda To approve appropriation of the profit of the year 2003 and dividend payment. 5th Agenda To appoint directors to replace those retired and to fix directors' remuneration for the year 2004. 6th Agenda To appoint auditors and to fix the auditors' fee for the year 2004. 3. Resolved to close the Company's Share Register Book for determining the rights of the shareholders to receive the dividend payment and to attend the 2004 AGM,from 12:00 noon of April 8, 2004 until the meeting is completed.. Please be informed accordingly. Yours faithfully, (Mr.Chatchai Thiamtong) Vice President-Finance