The Resignation of The Directors

144/2553 February 16, 2010 To Director and Managing Director The Stock Exchange of Thailand The Resignation of The Directors Please be informed that Mr. Pongtep Polanun has resigned from his position of The Independence Director of Phatra leasing Public Company Limited. His resignation will be effective on February 15, 2010. The company had received a resignation letter form the Chairman on February 16, 2010 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 completion of such procedure. Please be informed accordingly Yours sincerely Mr. Pipop Kunasol President