NOTIFICATION OF THE ADDITION AGEDAS

0524/2545 December 18, 2002 The President The Stock Exchange of Thailand NOTIFICATION OF THE ADDITIONAL AGENDAS The Board of directors' meeting of Phatra Leasing Public Company Limited. The 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 notify the additional agendas. Agenda 6 To consider re-election of directors, the retiring directors as the directors of the Board of directors as follow: 1. Mrs. Chawalee Pongpatirochna 2. Mr. Arpatsorn Bunnag 3. Mr. Luxaman Bunnag 4. Mr. Tanakorn Burannaphan Agenda 7 To consider the appointment and fixing of remuneration of the auditors. The meeting appointed Mr. Vichien Thamtrakul Registration No. 3183 and/or Mr. Vicroj Jindamaneepitak Registration No. 3565 and/or Ms. Wipa Jindanuwat Registration No. 3296 of SGV-Na Thalang & Co,.Ltd. as auditors of company for 2003 and fixed the audit fee for amounted Bt. 525,000 Yours sincerely Krirkchai Siribhakdi President