ADDITIONAL RESOLUTION

Translation March 3, 2000 Subject:Additional resolution To: Directors and Manager of the Stock Exchange of Thailand We would like to add to the resolutions of the Board of Directors in the letter dated February 28, 2000 and amend the agenda of the ordinary general meeting of the shareholders No. 7/2000 as follows: 3.7 Consider the number of authorized directors 3.8 Consider other issues (if any)