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25 สิงหาคม 2549

Additional Information the establishment of a subsidiary

No. 282/2006 August 25, 2006 The President The Stock Exchange of Thailand Subject : Additional Information the establishment of a subsidiary Phatra Leasing Public Company Limited would like to report the information concerning the establishment of a subsidiary as to comply with the Notification of the Stock Exchange of Thailand regarding the information disclosure as following details :- 1. Name of new subsidiary : Plus Center CO., LTD 2. Transaction period : Phatra Leasing Public Company Limited has purchases and fully paid for ordinary shares on July,27 2006 3. Type of business : To provide vehicle fleet management services 4. Transaction objectives : To expand the business Expected to start operation by January 1, 2007 5. Registered capital : Baht 10 Million divided into 1 Million ordinary shares. The par value of Baht 10. The registration with the Ministry of Commerce on June 6, 2006 6. Shareholding proportion : Phatra Leasing Public Company Limited has invested in the ordinary shares totally of 999,993 shares equivalent to 99% of total ordinary shares. 7. The investment value : Total amount of Baht 9,999,930 8. Source of fund for investment : Working capital. 9. The benefits of the transaction to the Company : To expand the business a scope of Phatra Leasing Public Company Limited 10. Transaction size (%) : The transaction accounted for approximately 0.21% of the total assets of the company as of June 30, 2006 The aforementioned transaction size is not classified as any transaction class under the Notification of the Stock Exchange of Thailand regarding Rules, Procedures and Disclosure of Acquisition and Disposition of Assets of Listed Company. Nevertheless, the Company is required to disclose the aforementioned information to the Stock Exchange of Thailand as per the Notification of the Stock Exchange of Thailand regarding Rules, Conditions and Procedures of information disclosure and Practices of Listed Company. Please be informed accordingly, Sincerely yours, (Mr. Krirkchai Siribhakdi) President