Minites of the resolutions AGM 2010

No. 060/2010 January 27, 2010 To: The President The Stock Exchange of Thailand Minutes of the Resolutions Annual General Meeting of shareholders of the year 2010 At the Annual General Meeting of shareholders of Phatra Leasing Public Company Limited for 2010, held on 27 January 2010 at 14:00 hours, at Grand Rachada Ballroom 5th floor, Tarnthip Building, Chaophya-Park Hotel, 247 Rachadapisek Road, Huaykwang, Bangkok 10400, the resolutions were as follows : 1. Adopted with respect to Minutes of the Annual General Meeting of Shareholders of the year 2009. 2. Acknowledged the Board of Directors' report the results of business operation of the Company for the year 2009. 3. The Meeting resolved to approve the company's financial statements for the year 2009 4. The Meeting resolved to pay yearly dividend at the rate of Baht 0.30 per share to the shareholders whose name appeared in the share register on December 14, 2009. Also, December 15, 2009 shell be the book-closing date on which the shareholder list as specified in section 225 of the of the Securities & Exchange Act shell be compiled and fixing payments date on 10 February 2010 5. The Meeting resolved to appoint directors to replace the directors who retired by rotation as follow: Mr. Photipong Lamsam Chairman Mr. Sara Lamsam Director/Remuneration and Selection Committee/Risk Management Committee/Chairman of the Executive Committee Mr. Tan Kia Lee Jeffrey Director/Executive Committee Mr. Pipop Kunasol President/Risk Management Committee/ Executive Committee - And to fix the authorized signatories " Two authorized directors co-signatories with the Company's seal " 6. The Meeting allocated the Directors' remuneration for the year end 2009 totaling Baht 6,700,000.-. 7. The Meeting resolved to appoint the auditors and the fixing of auditors' remuneration. The Meeting passed a resolution to appoint Mr. Winid Silamongkol, Registration No. 3378 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 2009 (Oct - Dec 2009). The auditors' remuneration was fixed at Baht 200,000.- Please be informed accordingly, Sincerely yours, (Mr. Pipop Kunasol) President