Notification of the Dividend Payment and AGM (Revised)

No. EGCO 110/126 Date : February 27, 2007 Attn : President of the Stock Exchange of Thailand Subject : Notification of the Dividend Payment and the Shareholders Annual General Meeting No. 1/2007 Reference is made to our letter referenced no. EGCO 110/124 dated February 26, 2007 regarding the notification of the dividend payment and the Shareholders Annual General Meeting No. 1/2007. We would like to inform that there is a typing error on item 3. Please note that there are eight agendas by deleting agenda item 3.8 To consider the issuance and the offering of the Company debentures as follows. 3. To set the agenda for the Shareholders Annual General Meeting No. 1/2007 as follows. 3.1 To consider and approve the Minutes of the Shareholders Extraordinary General Meeting No. 1/2006 held on December 1, 2006. 3.2 To consider and acknowledge Company Annual Report for year 2006 and to acknowledge the payment of the interim dividend 3.3 To consider and approve the balance sheet and statement of income as at December 31, 2006. 3.4 To consider and approve the appropriation of net profit and the payment of dividend. 3.5 To consider the appointment of the auditors and determine the audit fee. 3.6 To consider the election of directors to replace retiring directors. 3.7 To consider the determination of the directors remuneration 3.8 To consider other matters (if any). Please accept our apologies for any inconvenience this may cause. Yours sincerely, Visit Akaravinak President Corporate Secretary Division Tel. 0 2998 5020-4