14 March 2000
CALLING OF SHAREHOLDERS' MEETING AND DIVIDEND PROPASAL.
March 13,2000 To : President, The Stock Exchange of Thailand. Re : Calling of shareholders'meeting and dividend proposal. 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 2000 to be held on Thursday April 27,2000 at Queen's Park room 3,on the 2nd Floor of THE IMPERIAL QUEEN'S PARK HOTEL, 199 Soi 22 Sukhumvit Road,Bangkok,at 3 p.m.with the following agenda:- 1st Agenda To certify the minutes of the 1999 Annual Ordinary Meeting of Shareholders. 2nd Agenda To acknowledge the Board of Directors'report on the Company's operations during the year 1999. 3rd Agenda To approve the balance sheet and the profit and loss statement for the year ended December 31,1999. 4th Agenda To approve appropriation of the profit for the year 1999 and dividend payment. 5th Agenda To appoint directors to replace those retired and to fix directors' remuneration for the year 2000. 6th Agenda To appoint auditors and to fix the auditors' fee for the year 2000. 2) Resolved to propose to the aforementioned shareholders' meeting to pay out dividends at the rate of Baht 7.00 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 7,2000 until the coming meeting of shareholders is finished. Please be informed accordingly. Yours faithfully, (Mr.Chatchai Thiamtong) Vice President - Finance