SET Releases
The appointment of Audit Committee
15 May 2006
                                    
                                        (Translation)
     
     
     No. Tor Hor. 024/2006
     
                                               May 11, 2006
     
     Subject     :  The appointment of Audit Committee
     Attention   :  Director and Manager of Stock Exchange of Thailand
     
           According to the Board of Directors meeting No. 2/2006 held on May
     11, 2006 passed the resolution appointing.  The present audit committee
     which will come to the expiration of service term on May 2006 continue
     on the position until May 2007.  Then the plan will be continue.  The
     Audit Committee is qualified as the requirement of The Stock Exchange
     of Thailand, the members of the audit committee are   as follows :
           Chairman of the Audit Committee  : Mr.Padoong    Techasarintr
           Member of the Audit Committee    : Mr.Boonyarith Mahamontri
           Member of the Audit Committee    : Mr.Porntep    Ongsaranakom
           Secretary of the Audit Committee : Mr.Woradej    Puengsiricharoen
     
           Please kindly be informed accordingly
     
     
                                              Yours sincerely,
     
                                         Dusadee  Soontrontumrong
                                     (Miss Dusadee  Soontrontumrong)
                                         Deputy Managing Director