รายงานต่อตลาดหลักทรัพย์ฯ

May 8, 2007 Re: Report on the Board of Directors' resolution on dividend payment To: President, The Stock Exchange of Thailand The meeting of our Board of Directors, held this afternoon, has passed a resolution which approved the dividend payment, for 2,000,000,000 ordinary shares (Two Thousand Million ordinary shares), at the rate of Baht 0.40 (Forty Satang) per share for a total amount of Baht 800,000,000 (Baht Eight Hundred Million). The closing date of the Company's share register book for final dividend payment shall be Wednesday, May 23, 2007 at 12.00 hours and the payment date shall be Wednesday, May 30, 2007. Please be informed accordingly. Sincerely Yours, (Mr.Chatchai Thiamtong) Vice President-Finance