Minutes of the Resolutions AGM 2007

No. 067/2007 25 January 2007 To: The President The Stock Exchange of Thailand Minutes of the Resolutions Annual General Meeting of shareholders of the year 2007 At the Annual General Meeting of shareholders of Phatra Leasing Public Company Limited for 2007, held on 25 January 2007 at 10.00 a.m. at Chareunkrung Room, Muangthai Life Assurance Assemble Hall, Rachadaphisek Road, Huaykwang, Bangkok 10320, the resolutions were as follows : 1. Adopted with respect to Minutes of the Annual General Meeting of Shareholders of the year 2006. 2. Acknowledged the Board of Director's report the results of business operation of the Company for the year 2006. 3. The Meeting resolved to approve the company's financial statements for the year 2006 4. The Meeting resolved to allocate the yearly net profit as reserves as required by law in the amount of Baht 5,880,000 5. The Meeting resolved to pay yearly dividend at the rate of Baht 0.22 per share to the shareholders whose name appeared in the share register back on 8 January 2007 by fixing payments date on 8 February 2007. 6. The Meeting resolved to appoint directors to replace the directors who retired by rotation as follow: Mr. Kaorop Nutchanart, Mr. Sara Lamsam and Mr. Tan Kia Lee Jeffrey and The new director, namely : Mr. Pipop Kunasol - And to fix the authorized signatories "Two authorized directors co-signatories with the Company's seal" 7. The Meeting allocated the Director's remuneration for the year end 2006 totaling Baht 4,920,000.-. 8. The Meeting resolved to appoint the auditors and the fixing of auditors' 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 Please be informed accordingly, Sincerely yours, (Mr. Krirkchai Siribhakdi) President