REPORT ON SHAREHOLDERS' RESOLUTIONS

1659/2542 July 30, 1999. The Managing Director The Stock Exchange of Thailand REPORT ON SHAREHOLDERS' RESOLUTIONS Phatra Leasing Public Company Limited would like to report on resolutions made at a shareholders' extraordinary meeting 1/1999 held on July 30, 1999 from 10.00 am at Charenkrung Room , Muangthai Life Insurance Assembly Hall, Rachadapisek Road , Huaykwang Bangkok 10320. The details of the resolutions are as follows: 1. To certify the minutes of the ordinary general meeting of shareholders' 1999. 2. To appoint new director as Mr.Poonpipat Aungurigul , effective from July 30,1999 onward. Your Sincerely, Krirkchai Siribhakdi President