THE RESOLUTIONS OF THE EXTRAORDINARY SHAREHOLDERS MEETING

February 12 2001 Subject Report on the Resolutions of the Extraordinary Shareholders Meeting No 1 2001 To Directors and Manager of the Stock Exchange of Thailand Whereas Sino-Thai Engineering & Construction Public Company Limited convened the Extraordinary Shareholders Meeting of No 1 2001 during 10.00 to 11.00 hours on February 12 2001 The Company hereby reports the resolutions adopted at the said meeting as follows 1 Approved an appointment of six new directors namely 1 Mr Chavarat Charnvirakul 2 Ms Anilrat Charnvirakul 3 Mr Tanathip Witthayasirinan 4 Mr Woraphant Chontong 5 Mr Dol Wattanasri 6 Police General Sanong Wattanawarangkul 2 Approved the amendment of Article 23 of the Companys Articles of Association as follows A director may or may not be shareholder of the company The Chairman of the Board or The Managing Director can sign singly together with the Companys seal affixed or any two directors may jointly sign together with the Companys seal affixed The board of directors is authorized to specify the names of directors who are authorized to sign to bind the company with the common seal affixed 3 Approved changing names of directors who can sign for the Company as follows The names of directors who can sign to bind the Company as follows Mrs Tassanee Charnvirakul the Chairman of the Board or Mr Anutin Charnvirakul the Managing Director can sign singly together with Companys seal affixed or any two of Mr Vollop Rungkijvorasathien Mr Masthawin Charnvirakul or Mr Woraphant Chontong may jointly sign together with Companys seal affixed It is therefore informed for your acknowledgment and dissemination to the public and other investors Yours sincerely Mr Anutin Charnvirakul President