Appointment Of Directors

                THAI FACTORY DEVELOPMENT PUBLIC COMPANY LIMITED

      The Board of Directors of Thai Factory Development Public Company
Limited at the meeting no. 3/2005 held on May 12, 2005 approved the
appointment of the director to replace in the vacant director as follow:

                 Name                              Position
      Mr. Chaisith  Viriyamettakul                 Director
Effective from May 12, 2005





                Signature                        Authorized
                        (Ms. Siriphon  Pinprayong)
                        Assistant Managing Director
                  Administration Information Technology