18 ธันวาคม 2545
THE ANNUAL DIVIDEND PAYMENT&GENERAL MEETING OF SHAREHOLDERS
0522/2545
December 17, 2002
The President
The Stock Exchange of Thailand
REPORT ON THE BOARD OF DIRECTORS
The Board of directors' meeting of Phatra Leasing Public Company Limited No. 5/2002 held on
December 17, 2002 has resolved the following significant matters:
1. The closing date of the company share register book for determining the right to attend the
meeting and for the right to receive the dividend is as from 12.00 p.m. of January 10,2003 onward
until the General Meeting of Shareholders 2003 is finished.
2. Approval was given to the convening of General Meeting of Shareholders 2003 on Friday
January 31,2003 at 10.30 a.m. at Chareunkung Room , Muangthai Life Assurance Assemble Hall ,
Rachadaphisek Road , Huaykwang ,Bangkok 10320 , to consider the following agendas.
Agenda 1 To considers adopting the Minutes of the General Meeting of Shareholders 2002
Agenda 2 The Board of Directors to report on year 2002 operation.
Agenda 3 To consider approving the company's financial statements for the year ending
September 30,2002.
Agenda 4 To consider the allocation of net profit for legal reserves for 2002's operation results.
Agenda 5 To consider the dividend payment for 2002's operation results.
Agenda 6 To consider the election of directors to replace those retiring by rotation.
Agenda 7 To consider the appointment and fixing of remuneration of the auditors.
Agenda 8 To consider the directors' remuneration.
Agenda 9 To consider other issues (if any)
3. To passed the resolution to shareholders approve the annual dividend payment for the operation
of year 2002, Bt.2.00 per share and will pay on February 7, 2003.
Yours sincerely
Krirkchai Siribhakdi
President