Resignation of Director

BackJul 17, 2006

LT.F 245/2006


July 14, 2006


Subject      Resignation of Director
Attention      The President
      The Stock Exchange of Thailand


TICON Industrial Connection Public Company Limited ("the Company") would like
to announce that Mr. Jean-Pierre Noel has resigned as a Director of the Company.
The resignation is effective since July 10, 2006.


The selection of a new director is being processed. The company will report to
the Stock Exchange of Thailand as soon as the new director is appointed.


Please be informed.


Yours faithfully,
(Miss Lalitphant Phiriyaphant)
Company Secretary