Additional Information; Share Register Book's Closing Date

23 Dec 2003

Ref: COR:MS/EL03050e/ms


                                          22 December 2003

    Re : Additional information regarding the
         Share Register Book's closing date for dividend

    To : President to the Stock Exchange of Thailand

         Pursuant to the resolutions of the Board of Directors Meeting of Thoresen
    Thai Agencies Plc held on 22 December 2003, the Board of Directors fixed the
    Share Register Book's closing date for the rights to receive dividends on
Monday 9 February 2004. The Company would like to report more detail as follows:

"The Company's Share Register Book's closing date for the rights to receive
    dividends is scheduled on Monday 9 February 2004 at 12.00 hours."

                                          Yours faithfully,

                                    (M.R. Chandram S. Chandratat)
                                               Chairman

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Additional Information; Share Register Book's Closing Date