ข่าวแจ้งตลาดหลักทรัพย์ฯ

January 25, 2001 To: President The Stock Exchange of Thailand Re: Report on Resolutions of the Board of Directors Meeting No. 1/2001 Noble Development Public Company Limited (the Company) would like to inform you that The Board of Directors Meeting No. 1/2001 held on January 25, 2001 from 10.00 am.to 11.30 am. passed resolutions as follows: Agenda 1 Unanimously certified the minutes of the Board of Directors Meeting No. 7/2000, 7.1/2000, 7.2/2000, 7.3/2000 and 7.4/2000 Agenda 2 Unanimously approved to appoint Ms. Boonperm Jiamtiranat to replace the resigned Independent Director effective from January 25,2001. Agenda 3 Unanimously approved to appoint Ms. Boonperm Jiamtiranat to replace the resigned Chairman of the Audit Committee effective from January 25,2001. Agenda 4Unanimously approved to appoint Ms.Nuchreewan Panichprapai to replace the resigned Secretary of Audit Committee effective from January 25,2001. Please be informed accordingly. Sincerely, Sitti Leelakasamelert Director