Subject:Appointment of new director audit committee and
independent director
To : President
Stock Exchange of Thailand
Enclosure:A copy of the form of notifying names and duties and
responsibilities of the Audit Committee (Form F 24-3)
The Board of Directors Meeting of Pico (Thailand) Public Company Limited
No.5/2005 held on 17 November 2005 from 12.00-13.00 hours passed resolutions
as follows;
Appointing Mrs. Sasitorn Phongsathorn as a member of the Board of Directors,
the member of Audit Committee and Independent Director (in replace Assistant
Professor Teerayout Wattanasupachoke, Ph.D.) effective on November 17, 2005.
Please be informed accordingly
Yours faithfully,
Company's seal
-Signature-
(Mr. Pised Chungyampin)
Chief Executive Officer
Pico (Thailand) Public Company Limited