[Translation] Ref. PDI. B. 02.65/98 16 July, 1998 To: President The Stock Exchange of Thailand Re: Resolution of PDI's Board of Directors Meeting, No. 3/1998 We refer to our previous letter, ref. PDI.B.02.58/98 of 18 June, 1998 informing the SET that Mr. Damrong Krishnamara has resigned from PDI's directorship and membership of executive board as from 1 June, 1998 onwards for health reason. The board of directors at its meeting, No. 3/1998 on 15 July, 1998 has resolved to leave the posts vacant for the time being. And we will inform the SET as soon as an appropriate person is appointed. Yours truly, (Signed) Arsa Sarasin (Mr. Arsa Sarasin) Executive Chairman and CEO Board Secretary Division Human Resources & Corporate Administration Department