The President The Stock Exchange of Thailand May 25, 2005 Dear Sir, Appointment of a New Audit Committee Member The Board of Directors of Haad Thip Public Company Limited held a Meeting on May 25,2005 to appoint Miss Osarit Amatayakul as a new Audit Committee Member, replacing Mr.Sang Wongprecha who has resigned from the Board. Miss Osarit Amatayakul will serve in this post for the remaining duration of Mr.Sang Wongprecha's term. Yours sincerely, Sec.Lt. (Phairoch Rattakul) Managing Director Office of Managing Director Tel.0-391-4488 Ext.108