ADDITIONAL RESOLUTION

Translation March 29, 2000 Subject:Additional resolution To: Directors and Manager The Stock Exchange of Thailand Please be inform that the additional resolutions of the Board of Directors in the letter dated February 28, 2000 and March 3, 2000 and amend the agenda of the ordinary general meeting of the shareholders No. 7/2000 which will hold on April 27, 2000 as follows: 3.7 To consider appointed authorized Director entitled to sign on behalf of the Company. 3.8 To appoint Director whom will replace the resigned Director. 3.9 To consider other issues. (if any) Sincerely yours, Sinee Thienprasiddhi Director and Secretary to the Board of Directors