Nomination of Qualified Persons for Election as Directors
Ref: COR:MS/EL06025e/ms
25 December 2006
Subject: The 1/2007 Annual General Meeting of Shareholders/Nomination of Qualified Persons for Election as Directors
To: The President of the Stock Exchange of Thailand
Ref: Elcid No. COR:MS/EL06023e dated 21 December 2006
With reference to the 21 December 2006 report of Thoresen Thai Agencies Public Company Limited ("TTA") regarding the 1/2007 Annual General Meeting of Shareholders ("1/2007 AGM") which will be held on 26 January 2007, three directors, namely Mr. Pichai Chirungsappasuk, Mr. Sompong Thanasophon, and Vice Admiral Kittichai Senanarong, will retire and not seek re-election for another term.
The Board of Directors of TTA approved to propose Dr. Siri Garnjarerndee, Mr. Stephen Fordham, and Ms. Pratana Manomaiphiboon for election as directors to succeed the three retiring directors at the 1/2007 AGM.
Please be informed accordingly.
Yours faithfully,
Thoresen Thai Agencies Public Company Limited
| ----------------------------- M.R. Chandram S. Chandratat Chairman | ----------------------------- M.L. Chandchutha Chandratat Managing Director |