Invitation to attend the AGM 2008

No. 023/2550 January 14, 2008 Shareholder of Phatra Leasing PLC Invitation to attend the Annual General Shareholders Meeting for the year 2008 The Board of directors' meeting of Phatra Leasing Public Company approval was given to the convening of the Annual General Shareholders Meeting for the year 2008 on Tuesday January 29, 2008 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 2007 The Board's opinion : The Board of Directors' should adopt to approve the Minutes of the Annual General Shareholders Meeting for the year 2007 Agenda 2 The Board of Directors to report on year 2007 operation. The Board's opinion : The Board of Directors' should adopt to report on year 2007 operation to the Annual General Shareholders Meeting Agenda 3 To consider approving the company's financial statements for the year2007 The Board's opinion : The Board of Directors' should adopt to approve the company's financial statements for the year 2007 Agenda 4 To consider the dividend payment for 2007's operation results The Board's opinion : The Board of Directors' should adopt to pay yearly dividend at the rate of Baht 0.35 per share to the shareholders, total 447,369,569 shares and fixing payments date on Tuesday February 12, 2008. Agenda 5 To consider and reappoint directors in place of those who retired by rotation The Board's opinion : The Board of Directors' should adopt to consider and reappoint directors in place of those who retired by rotation as following (1) Mr. Poomchai Lamsam (2) Mr. Poonpipat Aungurigul (3) Mr. Krirkchai Siribhakdi And to fix the authorized signatories " Two authorized directors co-signatories with the Company's seal " Agenda 6 To consider the directors' remuneration . The Board's opinion : The Board of Directors' should adopt to consider the directors'remuneration for the year totaling Baht 7,800,000.-. Agenda 7 To consider the appointment of the auditors and the fixing of aditors'remuneration. The Board's opinion : The Board of Directors' should adopt to consider the appointment of the auditors and the fixing of aditors' remuneration. The Meeting passed aresolution to appoint Mr. Thridtong Thepmongkorn, Registration No.3787 and/or Mrs. Wilai Buranakittisopon, Registration No. 3920 and/or Ms. Pantip Gulsantihamrong, Registration No. 4208 of KPMG PhoomchaiAudit Ltd., as the Company's auditors for the year 2008. The auditors'remuneration was fixed at Baht 980,000. Agenda 8 To consider other issues (if any) The Board's opinion The Board of Directors' should adopt to consider other issues. Please be informed and invited to attend the meeting as aforementioned date, time andvenue. If any shareholder cannot attend by himself/herself and would like to appoint another person to attend and vote in this meeting, please fill out and sign on the proxy from along with a copy of his/her identification card or passport certified as true copy. Shareholder and proxies who attend the meeting are requires to show their identification card or passport prior the meeting starts. Sincerely yours, (Mr. Krirkchai Siribhakdi) President