Resignation of Company's Director

321/2006 October 10, 2006 The President The Stock Exchange of Thailand Resignation of Company's Director As Mr. Thamrong Nakornratanachai intends to resign from the company's Board of Directors of Phatra Leasing Public Company Limited. Being effective on October 3, 2006. All this, The company had received a resignation letter of the company's director on October 10, 2006 Yours sincerely Mr. Krirkchai Siribhakdi President