Appointment of a new Director

0140/2552 February 13, 2009 To Director and Managing Director The Stock Exchange of Thailand Appointment of a new Director According to Mrs. Nualpan Lamsam has resigned from her position of The Director ofPhatra Leasing Public Company Limited. Her resignation will be effective on February 11, 2009 The Board of Directors meeting of company No.1/2009 on February 13, 2009 appointed Mr. Tanakorn Buranaphan is the director of company, will be effective February 13, 2009 . The Company hereby certifies that the aforementioned director meet all the qualifications prescribed by the Stock Exchange of Thailand. Please be informed accordingly Yours sincerely Mrs. Thipsuda Keunkong First Senor Vice President and Company Secretary