Appointment the Independence Director

0482/2009 August 14, 2009 To Director and Managing Director The Stock Exchange of Thailand Appointment The Independence Director The Board of Directors' Meeting of Phatra Leasing Public Company Limited No. 3/2009 held on August,14 2009, has passed the resolutions which can be summarized as follows: For the reason of improving the appropriate element of the committee, the board ofdirectors agreed to appoint one more aforementioned director who meets all qualifications and has independence as per the requirements of S.E.C and The Stock Exchange of Thailand which is Mr. Pongtep Polanun and the appointment of which shall take an effect as of August 14,2009 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. Pipop Kunasol President