Report of the date fixed for AGM 2/2010 and for dividend

No. 158/2553 February 25, 2010 To: The President The Stock Exchange of Thailand Notification : Resolutions passed at Company's Board of Directors' Meeting - Date fixed to convene the Annual General Shareholders Meeting for the year 2/2010 - Record date for dividend payment The following resolutions were unanimously passed at the Company's Board of Directors' Meeting No. 1/2010, held on February 25, 2010:- 1. As Mr. Pongtep Polanun intends to resign from the Independence Director of Phatra Leasing Public Company Limited. Being effective on February 15, 2010 and Mr. Thanakorn Buranaphan intends to resign from the company's Board of Directors of Phatra Leasing Public Company Limited. Being effective on February 19, 2010 The Meeting was appointed Mr. Ed Sirivallop is the Independent Director of company instead Mr. Pongtep Polanun and Mrs. Nualpan Lamsam is the Director of company instead Mr. Thanakorn Buranaphan will be effective on February 25, 2010. The Company hereby certifies that the aforementioned director meet all the qualifications prescribed by the S.E.C and The Stock Exchange of Thailand. 2. The Shareholder register book for the right to entitled to attend the Annual General Shareholders Meeting for the year 2/2010 and the right to dividend payment shall be recorded on March 11, 2010 . Also, March 12, 2010 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. 3. Fixing of the date to convene the Annual General Shareholders Meeting for the year 2/2010 on 27 April 2010 at 14:00 hours, at Suepa Room, Muangthai Life Assurance Assemble Hall, Rachadaphisek Road, Huaykwang, Bangkok, to consider the following items on the Agenda:- Agenda No. 1 Approval of the Minutes of the Annual General Shareholders Meeting for the year 2010. Agenda No. 2 Report on business operation for the year 2009. (Oct-Dec 2009) Agenda No. 3 Consideration of the 2009 (Oct-Dec 2009) financial statements. Agenda No. 4 Consideration of 2009 (Oct-Dec 2009) dividend payment. Agenda No. 5 Consideration and re-appointment of directors due to retire by rotation as follows:- 1 1 Mr.Poomchai Lamsam Vice Chairman/Chairman of the Remuneration and Selection Committee 2 Asso.Prof. Chawalee Pongpatirochna Independent Director/Chairman of the Audit Committee 3 Mr. Poonpipat Aungurigul Independent Director/ Audit Committee 4 Mr. Krirkchai Siribhakdi Director "And to fix the authorized signatories is Mr. Photipong Lamsam, Mr. Poomchai Lamsam, Mr. Sara Lamsam, Mrs. Nualpan Lamsam, Mr. Tan Kia Lee Jeffrey, Mr. Krirkchai Siribhakdi, Mr. Ed Sirivallop, Mr. Pipop Kunasol By conditions 2 authorized directors co-signatories with the Company's seal " Agenda No. 6 Consideration of Directors' fee. Agenda No. 7 To consider the appointment of the auditors and the fixing of aditors' remuneration. The Meeting passed a resolution to appoint Mr. Winid Silamongkol, Registration No. 3378 and/or Mr. Viroj Jindamaneepitak, Registration No. 3565 and/or Ms. Pantip Gulsantihamrong, Registration No. 4208 of KPMG Phoomchai Audit Ltd., as the Company's auditors for the year 2010 (Jan - Dec 2010). The auditors' remuneration was fixed at Baht 1,100,000.- Agenda No. 8 Consideration of other matters. 4. The Meeting deemed it appropriate to propose the payment of 2009 (Oct-Dec 2009) dividend for the year ending December 31, 2009 at the rate of Baht 0.07 per share for a total of 447,369,569 shares on May 11, 2010. Please be informed accordingly, Yours sincerely, (Mr. Pipop Kunasol) President 2