The Resignation of the directors

0117/2009 February 11, 2009 To Director and Managing Director The Stock Exchange of Thailand The Resignation of The Directors Please be informed that Mrs. Nualpan Lamsam has resigned from her position of Director of Phatra leasing Public Company Limited, because she will go to take a position of Vice-Minister which will be effective on February 11, 2009. The company had received a resignation letter from the Director on February 11, 2009 The proceeding for the selection of a new director will be done soon. Moreover, the company will immediately report to The Stock Exchange of Thailand again after the completionof such procedure. Please be informed accordingly Yours sincerely Mrs. Thipsuda Keunkong First Senor Vice President and Company Secretary