รายงานต่อตลาดหลักทรัพย์ฯ

April 27, 2007 To: President The Stock Exchange of Thailand Re: Reports on shareholders' resolutions The 2007 Annual Ordinary General Meeting of the Shareholders of BEC World Plc. was held this afternoon and the following resolutions were made during the meeting: 1. Certified the minutes of the 2006 Annual Ordinary General Meeting of Shareholders, as presented. 2. Acknowledged the Board of Directors' reports on the Company's operation during the year 2006. 3. Approved the balance sheet and the profit and loss statement of the Company for the year ended December 31, 2006, as presented. 4. Approved to transfer Legal Reserve and Share Premium to offset the whole amount of the deficit of Baht 1,569,774,212.78, incurred by the changes in accounting for investments imposed by the Federation of Accounting Professions, from the equity method to the cost method in separate (the company) accounts. 5. Re-elected Mr. Arun Ngamdee, Mr.Prathan Rangsimaporn, Mr.Manit Boonprakob and Mrs. Ratchanee Nipatakusol whose tenure has just ended, back as director of the Company, and elected Mr. Matthew Kichodhan as a new director and approved the remuneration of directors for the year 2007 as follows: 1.) Meeting allowance - Allowance for each meeting of the Board of Directors, shall be fixed at Baht 8,000 for the Chairman of the Board and Baht 4,000 for each other directors. - Allowance for each meeting of the Audit Committee and any sub-committee shall be fixed at Baht 4,000 for each member per each meeting. The meeting allowance of the year 2007 should be within Baht 500,000. 2.) Remuneration of Baht 15 million for all the directors during the year 2007, to be allocated among the directors as they deem appropriated. 6. Appointed Mr.Chaiyakorn Aunpitipongsa and/or Mr.Apiruk Ati-anuwat of Dr.Virach & Associates Office, as the Company's auditor for the year 2007, and fixing audit fee for the year 2007 for the group at the amount of Baht 5,243,000 which the Company's part is Baht 1,160,000. Please be informed accordingly. Yours faithfully, (Mr. Chatchai Thiamtong) Vice President - Finance