Correction- BOD's Meeting

No. EGCO 110/533 Date : October 31, 2006 Attn : President of the Stock Exchange of Thailand Subject : Notification of the Resolutions of the Board of Directors' Meeting and the Schedule for the Shareholders' Meeting Date Reference is made to our letter referenced no. EGCO 110/532 dated October 31, 2006 regarding the notification of the resolutions of the Board of Directors' meeting and the schedule for the shareholders' meeting date. We would like to inform that there is a typing error on item 2. Please note that Mr. Mark Takahashiwas appointed by the Board as director to replace Mr. Mike Nikkel with effect on October 30, 2006 instead of November 30, 2006. Please accept our apologies for any inconvenience this may cause. Yours sincerely, Sakda Sreesangkom Senior Executive Vice President - Finance Corporate Secretary Division Tel. 0 2998 5020-4