Translation



REF. SET: 51-07                                             29th August 2008




Subject            : Appointment new company secretary
To                 : The President of the Stock Exchange of Thailand


         According to the resolution of the Board of Director's Meeting
No.5/2008 held on August 29,2008 has passed resolution to appoint the company
secretary Mr.Sakda Tangphisuthipongsa. In accordance with this has effective
since August 29,2008.


          For your acknowledgement.




                                               Faithfully yours,



                            (Mr.Pongsan Leelaprad) (Mr.Vichai Tanpatanarat)
                                    Director               Director

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