30 April 1997


BEC World Plc (BEC) announced resolutions made by ordinary shareholder meeting held on April 29, 1997 as follows: 1.To certify the minutes made by ordinary shareholder meeting 2.To ratify 1996 operate output 3.To approve balance sheet and profit/loss account as of 1996 ended Dec 31, 1996 4.To pay dividend at the rate of Bt5.42 a share totalling to Bt1.084 billion on May 7, 1997 and allocate 5% of net profits amounting Bt90,322,027.59 legal reserves 5.To reappoint following directors--Mr Pracha Maleenon, Mr Prachum Maleenon, Miss Nipa Maleenon and Miss Amporn Maleemon And the meeting determined the directors' meeting fee at Bt8,000 for president and Bt4,000 for each director per session and set the bonus at Bt12 million 6.To appoint Dr Wirach Abhimetheethamrong Certified Public Accountant No.1378 and/or Mr Chaikorn Unpitipongsa CPA No.3196, from Dr Wirach & Associates Co., as auditor(s).