Inform Additional Information of Agenda 3.9

Translation February 26, 2009 Subject : Additional Information of the Resolution of The Board of Directors Meeting No. 1/2009 To : Directors and Managers of the Stock Exchange of Thailand Refer to the resolution of The Board of Directors Meeting No. 1/2009 which was informed to The Stock Exchange of Thailand on February 25, 2009, please be informed the additional information of clause 3.9 To consider and approve the amendment of the Company's Articles of Association by cancellation the present version and would be replaced with a new amendment version as following example: Existing: Clause 11. In the case where a transferee of shares wishes to acquire a new share certificate, such transferee shall submit to the Company a written request bearing the signatures of the transferee and of, at least, one witness in certification thereof and simultaneously return the old share certificate to the Company. The Company shall issue a new share certificate within one month as from the date of receipt of request. During the period of twenty-one days prior to each meeting of shareholders, the Company may cease to accept registration of transfers of shares by notifying the shareholders in advance not less than 14 days prior to the commencement date of cessation of the registration of transfers of shares. New Clause: Clause 11. In the case where a transferee of shares wishes to acquire a new share certificate, such transferee shall submit to the Company a written request bearing the signatures of the transferee and of, at least, one witness in certification thereof and simultaneously return the old share certificate to the Company. The Company shall issue a new share certificate within one month as from the date of receipt of request. Existing: Clause 13. The directors shall be elected by voting in accordance with the following rules and procedures: (1) Each shareholder shall have 1 vote per 1 share; (2) When electing the directors, the shareholders may exercise all the votes he/she has to elect one or several persons as a director or directors up to the number of the directors to be elected by such meeting as the shareholders may deem appropriate. In the voting process, either for one or several persons, each candidate whom elected by the shareholders shall receive all the votes such shareholders have as stipulated in (1) and such shareholders shall not allot his/her votes to any person in any number; (3) The candidates shall be ranked in order descending from the highest number of votes received to the lowest until up to the number of directors to be elected by such meeting. Where there is an equality of votes cast for candidates in descending order causing the number of directors to be exceeded, the chairman shall have an additional right as a casting vote. New Clause: Clause 13. The directors shall be elected by voting of the meeting of shareholders. The directors shall be elected in accordance with the following rules and procedures: (1) Each shareholder shall have one vote per one share; (2) When electing the directors, the shareholders may exercise all the votes he/she has to elect one or several persons as a director or directors up to the number of the directors to be elected by such meeting as the shareholders may deem appropriate. In the voting process, either for one or several persons, each candidate whom elected by the shareholders shall receive all the votes such shareholders have as stipulated in (1) and such shareholders shall not allot his/her votes to any person in any number; (3) The candidates shall be ranked in order descending from the highest number of votes received to the lowest until up to the number of directors to be elected by such meeting. Where there is an equality of votes cast for candidates in descending order causing the number of directors to be exceeded, the chairman shall have an additional right as a casting vote; (4) A director shall have qualifications and shall not have prohibited characteristics as specified in the law on public limited companies, as well as shall not have characteristics indicating a lack of appropriateness in respect of trustworthiness in managing business whose shares are held by public shareholders as specify in the notification of the Securities and Exchange Commission. Sincerely yours, By order of Board of Directors Mrs. Sinee Thienprasiddhi Director and Company Secretary 2