Appointment of a new Chairman

0234/2008 May 30, 2008 To Director and Managing Director The Stock Exchange of Thailand Appointment of a new Chairman According to Mr. Kaorop Nutchanart has resigned from his position of Chairman and Board of Director of Phatra leasing Public Company Limited. His resignation will be effective on June 1, 2008 The Board of Directors meeting of company No.3/2008 on May 30, 2008 appointed Mr. Photipong Lamsam is the director of company and the Chairman of the Board of Directors,will be effective on June 1, 2008 . The Company hereby certifies that the aforementioned director meet all the qualifications prescribed by the Stock Exchange of Thailand. Please be informed accordingly Yours sincerely Mr. Krirkchai Siribhakdi President