SET Announcements

March 16, 2005 To: President, The Stock Exchange of Thailand Re: Report on the recent Board of Directors' resolutions on calling for the 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 final dividends at the rate of Baht 0.50 per share. 2. Resolved to call the Annual Ordinary General Meeting of our shareholders for the year 2005 to be held on Wednesday April 27, 2005 at Rainbow Room, 5th Floor, Imperial Queen's Park Hotel, 199 Sukhumvit Soi 22, Bangkok, at 2.00 p.m. with the following agenda:- 1st Agenda To certify the minutes of the 2004 Annual Ordinary Meeting of Shareholders. 2nd Agenda To acknowledge the Board of Directors' report. 3rd Agenda To approve the balance sheet and the profit and loss statement for the year ended December 31, 2004. 4th Agenda To approve appropriation of the profit of the year 2004 and dividend payment. 5th Agenda To appoint directors to replace those retired and to fix directors' remuneration for the year 2005. 6th Agenda To appoint auditors and to fix the auditors' fee for the year 2005. 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 Thursday April 7, 2005 until the coming meeting of shareholders is finished. Please be informed accordingly. Yours faithfully, (Mr.Chatchai Thiamtong) Vice President-Finance