Resignation and appointment of Company's Director

No. 074/2007 January 29, 2007 The President The Stock Exchange of Thailand Resignation and Appointment of Company's Director The Board of director's meeting of Phatra Leasing Public Company Limited No. 1/2007 held on January 23, 2007 passed resolutions appointing with the following details : 1. Accepted the resignation of the following director : Mr. Luxaman Bunnag Position Director Effective Date January 23, 2007 2. Approved the appointment of the following director : Mrs. Nualphan Lamsam Position Director Effective Date January 23, 2007 The Company hereby certifies that the aforementioned director meet all the qualifications prescribed by the Stock Exchange of Thailand. For your kind attention accordingly. Yours sincerely, Mr. Krirkchai Siribhakdi President