SET Announcements

August 15, 2001 To: President The Stock Exchange of Thailand Re : Amendment to Report on the resolution of the Board of Directors Meeting No. 9/2001 According to the Resolution of the Board of Directors Meeting No. 9/2001 held on August 14, 2001, regarding the issuance date of the warrants and the date of exercise the warrants, which the Company reported to the SET on August 14, 2001, as following "....The Board of Directors Meeting unanimously approved the date of the issuance of the warrants, shall be on August 24, 2001 and the date of exercise the warrants, shall be every three months between 9.00 am to 4.00 pm of the 24th day of February, May, August and November until the expiration date of the warrants" Since there was a typing mistake on the date of exercise the warrants, the Company would like to correct the said mistake as follow: "...The Board of Directors Meeting unanimously approved the date of the issuance of the warrants, shall be on August 24, 2001 and the date of exercise the warrants, shall be every three months between 9.00 am to 4.00 pm of the 23rd day of February, May, August and November until the expiration date of the warrants" Other content in accordance with the said resolution will be the same as the Company already informed. Sincerely, Mr. Sitti Leelakasamelerk Director