Resignation of Company's Director

0011/2547 January 6, 2004 The President The Stock Exchange of Thailand Resignation of Company's Director As Mr. Vichai Phanchet intends to resign from the company's Board of Directors of Phatra Leasing Public Company Limited. Being effective on January 1st,2004. All this, The company had received a resignation letter of the company's director on January 5,2004. Yours sincerely Thipsuda Kuenkong Senior Vice President General Administration Division