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Appoint Vice Chairman, AC, Executive Director and MD

BackApr 27, 2006

Attention:The Director and the Manager The Stock Exchange of Thailand

The Board of Directors' Meeting No 2/2006 of L.P.N. Development Public Company Limited held on 25 April 2006 from 15.30 to 17.30 hrs. at the Company's meeting room 36th Floor Lumpini Tower Rama 4 Road, Thungmahamek, Sathorn, Bangkok 10120 has resolved as follows:

1. To appoint Professor Siri Keiwalinsrit and Mr.Tawechai Chitasaranachai Position: Vice Chairman Effective Date: 26 April 2006.

2. To appoint Mr. Amornsuk Noparumpa and Mr. Weerasuk Wahawisal Position: Audit Committee (replacement of Professor Siri Keiwalinsrit and Mr.Vudhiphol Suriyabhivadh who resigned) Effective Date: 26 April 2006 (Term ending on 30th April 2008) The Audit Committee consists of

1) Mr. Amornsuk Noparumpa Chairman of Audit Committee
2) Mr.Thep Roongtanapirom Audit Committee
3) Mr. Weerasuk Wahawisal Audit Committee

3. To appoint Mr. Opas Sripayak Position: Executive Director and Managing Director Effective Date: 26 April 2006.

Please acknowledge the above matters.

Yours faithfully,

Tikhamporn Plengsrisuk
Chief Executive Officer
L.P.N. Development Public Company Limited

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