Appointment of Company's Directors and agendasof AGM 2007

No. 016/2007 January 9, 2007 The President The Stock Exchange of Thailand Appointment of Company's Directors and agendas of the Annual General Shareholders Meeting for the year 2007 The Board of directors' meeting of Phatra Leasing Public Company Limited No. 6/2006 held on December 29, 2006 has passed resolutions of new directors appointment with the following details : 1. Approved the appointment of a new director to replace a resigned director as follows : Mr. Tan Kia Lee Jeffrey Position Director Effective Date January 8, 2007 2. Approved the appointment of an additional director to propose the Annual General Shareholders Meeting for approval to as follows : Mr. Pipop Kunasol Position Director The Company would like to inform that the Annual General Shareholders Meeting for the year 2007 will be held on Thursday January 25, 2007 at 10.00 a.m. at Chareunkrung Room, Muangthai Life Assurance Assemble Hall, Rachadaphisek Road, Huaykwang, Bangkok 10320 , to consider the following agendas. Agenda 1 To consider and approve of the Minutes of the Annual General Shareholders' Meeting for the year 2006 Agenda 2 The Board of Directors to report on the year 2006 operation. Agenda 3 To consider approving the companys' financial statements for the year 2006 Agenda 4 To consider the allocation of net profit for legal reserves for the year 2006 operation results. Agenda 5 To consider the dividend payment for 2006's operation results. Agenda 6 To consider and appoint the directors to replace those due to retire by rotation, and a new director with the following details: 6.1 The directors due to retire by rotation were re-appointed, namely: Mr. Kaorop Nutchanart, Mr. Sara Lamsam and Mr. Tan Kia Lee Jeffrey 6.2 The new director, namely: Mr. Pipop Kunasol Agenda 7 To consider the directors' remuneration . Agenda 8 To consider the appointment of the auditors and the fixing of aditors' remuneration. The Meeting passed a resolution to appoint Mr. Viroj Jindamaneepitak, Registration No. 3565 and/or Ms. Kalyarat Chaivorapongsa, Registration No. 3460 and/or Mr. Charoen Phosamritlert Registration No. 4048 of KPMG Phoomchai Audit Ltd., as the Company's auditors for the year 2007. The auditors' remuneration was fixed at Baht 840,000. Agenda 9 To consider other issues (if any) For your kind attention accordingly. Yours sincerely, Mr. Krirkchai Siribhakdi President