ACC.007/2550 14 May 2007 President The Stock Exchange of Thailand Subject : Dividend payment policy The Company's Board of Directors No.2/2007 held on the Friday 11 May 2007 has approved dividend payment policy of the Company and its subsidiaries to be as follows : 1. The Company has the policy to pay dividend not less than 50% of net profit after corporate income tax and legal reserves from the Company Financial Statement, however, this depends significantly on the economic status and the future operations as well. 2. The Company's subsidiaries have the policy to pay dividend dividend not less than 50% of net profit after corporate income tax and legal reserves,from the Company Financial statement, however, this depends significantly on the economic status and the future operations as well. Please be informed accordingly. Yours Sincerely, (Mr.Noppadon Tansalarak) Director (Phiched Maneerattanaporn) Director