| Attention The President The Stock Exchange of Thailand According to TICON's Board of Directors'Meeting No. 9/2005 held on October 13, 2005 at 2.00 p.m., the Company would like to announce that the meeting has approved promotion of the Company's top Management as follows: 1.To appoint (the current Managing Director) Mr. Wei Cheng Kuan, President of the Company 2.To appoint Mr. Virapan Pulges, Managing Director of the Company Both directors will be actively involved in the day-to-day management of the Company Please be informed. Yours faithfully, (Miss Lalitphant Phiriyaphant) Secretary to the Board of Directors |