conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction from shareholders

Forms of Securities Companies dated 25 May 2004 was published in the Government Gazette Vol.120, Part 152 Ngor, Special Issue, dated 31 December 2003. The Notification of the Office of Securities and

, Part 152 Ngor, Special Issue, dated 31 December 2003. The Notification of the Office of Securities and Exchange Commission No. SorThor. 20/2547 Re: Report Forms of Securities Companies (No. 2) dated 25

152 Ngor, Special Issue, dated 31 December 2003. The Notification of the Office of Securities and Exchange Commission No. SorThor. 20/2547 Re: Report Forms of Securities Companies (No. 2) dated 25 May

have been issued. For the good corporate governance, the Board approved the cancellation of the approval to issue the ESOP warrants up to a total of 99,236,870 units to the Company’s directors and

capital market supervisory board will be set up and chaired by the Secretary-General. The new law will allow the SEC Board to focus on capital market policy matters while leaving the power to issue rules

right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the disclosure of informatio transaction from shareholders

consideration by issue warrant to Miss Kantima Rodsatru (private placement) 9 0 ,0 00 ,0 0 0 units at offering price of Baht 0.16 per unit and issue new ordinary shares of the Company to accommodate the exercise

notify its shareholders by letter within 21 days from the date disclose information to the Stock Exchange of Thailand. Because of this transaction has consideration by issue warrant to Miss Kantima

right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. (3) Appoint the Independent Financial Advisor for an opinion on the transaction to Securities and