Change the time of The closing date

No. 0379/2546 17 December 2003 The President The Stock Exchange of Thailand Change the time of The closing date The Board of directors' meeting of Phatra Leasing Public Company Limited No. 5/2003 held on December 16, 2003 has resolved the following significant matters: 1. To change the closing date of the company share register book for determining the right to attend the meeting and for the right to receive the dividend is as from 12.00 p.m. of January 9,2004 onward until the General Meeting of Shareholders 2004 is finished. For your kind attention accordingly. Yours sincerely, Mrs. Thipsuda Kuenkong Vice President