CENTRAL PATTANA PUBLIC COMPANY LIMITED CHANGES ITS BOARD OF DIRECTORS A Central Pattana Public Company Limited board of directors meeting # 12/2542 on 21 April 1999 has approved the following changes to its membership : 1. Accepted the resignations of the following directors: Name Position Mr.Udane Tejapaibul Director Effective from 21 April 1999 onwards: 2. Approved the appointments of the following directors: Name Position Miss Suwimon Chungjotikapisit Director Effective from 21 April 1999 onwards -------------------------------------- (Naris Cheyklin) Secretary To The Board of Directors