The date fixed for the AGM 2007 and the dividend payment

No. 00408/2006 December 22, 2006 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 2007 and the date fixed for the dividend entitlement The Board of director's meeting of Phatra Leasing Public Company Limited No. 5/2006 held on December 22, 2006 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 8, 2007 onward until the Annual General Shareholders Meeting for the year 2007 is finished. 2. Approval was given to the convening of the Annual General Shareholders Meeting for the year 2007 on Thursday January 25, 2007 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 2006 Agenda 2 The Board of Directors to report on year 2006 operation. Agenda 3 To consider approving the company's financial statements for the year 2006 Agenda 4 To consider the allocation of net profit for legal reserves for 2006's operation results. Agenda 5 To consider the dividend payment for 2006's operation results. Agenda 6 To consider and appoint the directors to replace those due to retire by rotation, and to consider and appoint the directors to replace those due to resigned. 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 and/or Mr. Charoen Phosamritlert Registration No. 4048 of KPMG Phoomchai Audit Ltd., as the Company's auditors for the year 2006. The auditors' remuneration was fixed at Baht 840,000. 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, 2006, Baht 0.22 per share Total 447,369,569 the issuance of ordinary shares and will pay on Thursday 8, 2006. Please be informed accordingly, Sincerely yours, (Mr. Krirkchai Siribhakdi) President