Report the date fixed for the AGM 2006 and the date for divi

No. 1016/2005 December 20, 2005 The President The Stock Exchange of Thailand Report on the resolutions of the Board of Directors' Meeting and the date fixed for the Annual General Shareholders Meeting for the year 2005 and the date fixed for the dividend entitlement The Board of directors' meeting of Phatra Leasing Public Company Limited No. 6/2005 held on December 20, 2005 has resolved the following significant matters: 1. 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 10,2006 onward until the Annual General Shareholders Meeting for the year 2006 is finished. 2. Approval was given to the convening of the Annual General Shareholders Meeting for the year 2006 on Friday January 27,2006 at 10.00 a.m. at Chareunkrung Room, Muangthai Life Assurance Assemble Hall, Rachadaphisek Road, Huaykwang, Bangkok 10320 , to consider the following agendas. Agenda 1 To consider and approve of the Minutes of the Annual General Shareholders Meeting for the year 2005 Agenda 2 The Board of Directors to report on year 2005 operation. Agenda 3 To consider approving the company's financial statements for the year 2005 Agenda 4 To consider the allocation of net profit for legal reserves for 2005's operation results. Agenda 5 To consider the dividend payment for 2005's operation results. Agenda 6 To consider and appoint the directors to replace those due to retire by rotation, and to fix the authorized signatories. 6.1 The four directors due to retire by rotation are: Asso.Prof. Chawalee Pongpatirochna, Mr. Arpatsorn Bunnag, Mr.Tanakorn Buranaphan, Mr. Luxaman Bunnag 6.2 The directors due to retire by rotation were re-appointed, namely: Asso.Prof. Chawalee Pongpatirochna, Mr. Arpatsorn Bunnag, Mr.Tanakorn Buranaphan, Mr. Luxaman Bunnag " Authorized signatories to bind the Company " - The joint signatures of two directors and the common seal of the Company. Agenda 7 To consider the directors' remuneration . Agenda 8 To consider the appointment of the auditors and the fixing of aditors' remuneration. The Meeting passed a resolution to appoint Mr. Viroj Jindamaneepitak, Registration No. 3565 and/or Ms. Kalyarat Chaivorapongsa, Registration No. 3460 of KPMG Phoomchai Audit Ltd., as the Company's auditors for the year 2006. The auditors' remuneration was fixed at Baht 720,000. Agenda 9 To consider other issues (if any) 3. To passed the resolution to shareholders approve the annual dividend payment for the operation of year 2006. For each of the years ended September 30,2005, Baht 0.22 per share Total 447,369,569 the issuance of ordinary shares and will pay on February 3, 2006. Please be informed accordingly, Sincerely yours, (Mr. Krirkchai Siribhakdi) President