18 December 2002
NOTIFICATION OF THE ADDITION AGEDAS
0524/2545
December 18, 2002
The President
The Stock Exchange of Thailand
NOTIFICATION OF THE ADDITIONAL AGENDAS
The Board of directors' meeting of Phatra Leasing Public Company Limited. The approval was
given to the convening of General Meeting of Shareholders 2003 on Friday January 31, 2003 at 10.30 a.m. at
Chareunkung Room, Muangthai Life Assurance Assemble Hall, Rachadaphisek Road, Huaykwang, Bangkok
10320, to notify the additional agendas.
Agenda 6 To consider re-election of directors, the retiring directors as the directors of the
Board of directors as follow:
1. Mrs. Chawalee Pongpatirochna
2. Mr. Arpatsorn Bunnag
3. Mr. Luxaman Bunnag
4. Mr. Tanakorn Burannaphan
Agenda 7 To consider the appointment and fixing of remuneration of the auditors. The meeting
appointed Mr. Vichien Thamtrakul Registration No. 3183 and/or Mr. Vicroj
Jindamaneepitak Registration No. 3565 and/or Ms. Wipa Jindanuwat Registration
No. 3296 of SGV-Na Thalang & Co,.Ltd. as auditors of company for 2003 and fixed
the audit fee for amounted Bt. 525,000
Yours sincerely
Krirkchai Siribhakdi
President