(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-
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(Mr. Pised Chungyampin)
Chief Executive Officer