RESIGNATION OF THE COMPANY'S DIRECTOR

02 พฤศจิกายน 2543
November 2, 2000 Manager The Stock Exchange of Thailand Dear sir: Noble Development Public Company Limited would like to inform you the resignation of Mr. Shaw Sinhaseni from the Company's Director, Independent Director and Chairman of the Audit Committee effective November 1, 2000. Sincerely, Sitti Leelakasamelerk Director