CHANGE OF PLACE FOR EXTRAORDINARY SHAREHOLDERS MEETING

1603/2542 20 July , 1999 To Managing Director The Stock Exchange of Thailand Change of place for extraordinary shareholders meeting 1/1999 Phatra Leasing PLC. Would like to inform the change of place for extraordinary shareholders meeting 1/1999 from Jindatorn Room, Thai Farmers Bank PLC. Ratburana Road, to Charenkrung Room , Muangthai Life Insurance Assembly Hall, Rachadapisek Road , Huaykwang Bangkok 10320. For your acknowledgement. Your Faithfully (Thipsuda Kuenkong) Vice President General Adminitrative Office