Report for the date fixed for AGM 2008 and for dividend

No. 0478/2550 December 18, 2007 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 2008 and the date fixed for the dividend entitlement The Board of directors' meeting of Phatra Leasing Public Company Limited No. 5/2007 held on December 18, 2007 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 Tuesday January 8, 2008 onward until the Annual General Shareholders Meeting for the year 2008 is finished. 2. Approval was given to the convening of the Annual General Shareholders Meeting for the year 2008 on Tuesday January 29, 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 2007 Agenda 2 The Board of Directors to report on year 2007 operation. Agenda 3 To consider approving the company's financial statements for the year 2007 Agenda 4 To consider the dividend payment for 2007's operation results. Agenda 5 To consider and reappoint directors in place of those who retired by rotation (1) Mr. Poomchai Lamsam (2) Mr. Poonpipat Aungurigul (3) Mr. Krirkchai Siribhakdi And to fix the authorized signatories 1 " Two authorized directors co-signatories with the Company's seal " Agenda 6 To consider the directors' remuneration . Agenda 7 To consider the appointment of the auditors and the fixing of aditors' remuneration. The Meeting passed a resolution to appoint Mr. Thridtong Thepmongkorn, Registration No. 3787 and/or Mrs. Wilai Buranakittisopon, Registration No. 3920 and/or Ms. Pantip Gulsantihamrong, Registration No. 4208 of KPMG Phoomchai Audit Ltd., as the Company's auditors for the year 2006. The auditors' remuneration was fixed at Baht 980,000. Agenda 8 To consider other issues (if any) 3. To passed the resolution to shareholders approve the annual dividend payment for the operation of year 2007. For each of the years ended September 30, 2007, Baht 0.35 per share Total 447,369,569 the issuance of ordinary shares and will pay on Tuesday February 12, 2008. Please be informed accordingly, Sincerely yours, (Mr. Pipop Kunasol) Director & First Senior Vice President 2