SET Announcements

No.001/2002 April 3,2002 Subject : Notification of Annual General Meeting of 2002 To : President of The stock Exchange of Thailand The Company would like to notify the arrangement of the Annual General Meeting of 2002 on Monday April 29, 2002 at 10.00 hrs.at Jupiter Room, Miracle Grand Hotel, Bangkok. The agenda is as follows: 1. To Approve the Minutes of Annual General Meeting of 2001 2. To Consider the Report of the Board of Directors regarding the Performance of the Company in the Year 2001 and Future Operation Plan 3. To Consider Approving the Financial Statement for the Year 2001 4. To Consider Allocation of Profits and Reserve Fund. The Board of Directors' Meeting No.4/2001 and No.1/2002 resolved to pay dividend at the rate of 4.54 Baht per share. 5. To Appoint New Directors to Replace the Directors Who Are Retired by Rotation. 6. To Consider Appointing Auditor and Fixing the Remuneration 7. To Consider the Directors' Remuneration for the Year 2001 and Meeting Fee 8. To Consider Reducing the Par Value of the Company' shares. The Board of Directors' Meeting No.4/2001 resolved to change the par value of the Company's ordinary shares from 10 Baht per share to 1 Baht per share. 9. To Consider the Amendment to the Memorandum of Association 10. Other Businesses (if any) The Company set the date for the closing of the share register book in order to determine the right to attend the Annual Shareholders' Meeting and for the payment of dividend starting on Friday April 12, 2002 at 12.00 hours until the completion of the said Shareholders' Meeting. Please so be informed. Yours respectfully, (Mr. Jarern Pavarojkit) Deputy Managing Director