The resignation of Chairman

0229/2551 May 28, 2008 To Director and Managing Director The Stock Exchange of Thailand The resignation of Chairman Please be informed that Mr. Kaorop Nutchanart has resigned from his position of Chairman of Phatra leasing Public Company Limited due to his health problem, Causing insufficiency time to dedicate to the company business as the Chairman. His resignation will be effective on June 1, 2008. The company had received a resignation letter form the Chairman on May 28, 2008 The proceeding for the selection of a new Chairman will be done soon. Moreover, the company will immediately report to The Stock Exchange of Thailand again after the completion of such procedure. Please be informed accordingly Yours sincerely Mr. Krirkchai Siribhakdi President