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Resignation Of Director

BackNov 01, 2005

(Translation)

31 October 2005


Subject :  Resignation of Director

To  :President
Stock Exchange of Thailand

 
Pico (Thailand) Public Company Limited would like to inform the
resignation of Assistant Professor Teerayout Wattanasupachoke, PhD.
as a member of the Board of Director / the member of Audit Committee
and Independent Director which is effective on October 31, 2005.

Please be informed accordingly


Yours faithfully,

  -Signature-
  --------------------------
 (Mr. Pised Chungyampin)
Chief Executive Officer