Resolutions for repurchase treasury stock(2nd Correct)

Ref. LPN/Sor Kor/157/2008

October 13, 2008

Subject : Report on the Board of Directors' resolutions regarding treasury stock program (Correct)

To : The President of the Stock Exchange of Thailand

Attachment : The Distribution of Ordinary Shares Report Form

We, L.P.N. Public Company Limited ("the Company"), would like to notify to correct some details in the Share Repurchase for Financial Management Disclosure Form as follow :

Clause 2.2 is corrected from "The number of shares held by minority shareholders (Free Float) as at October 1, 2008, the latest closing date of the Company's share registration book, was 29.93% of the Company's paid-up capital" to be "The number of shares held by minority shareholders (Free Float) as at October 1, 2008, the latest closing date of the Company's share registration book, was 69.80% of the Company's paid-up capital."

Please be informed accordingly.

 

Yours sincerely,

 

(Mr. Opas Sripayak)
Managing Director

Attachments