Appointment of Audit Committee Members

Ref: No. COR:MS/EL07004e/ms

26 January 2007

Subject: Appointment of Audit Committee Members

To: The President of the Stock Exchange of Thailand

Pursuant to the Board of Directors meeting of Thoresen Thai Agencies Public Company Limited ("TTA") on 26 January 2007 at 12.30 P.M., the Board approved the appointment of Audit Committee members to replace those whose status as Audit Committee members had ended due to the retirement from the Board of Directors, as follows:

The names of the Audit Committee members whose status as Audit Committee members had ended due to the retirement from the Board of Directors:

Name	Position
1. Mr. Sompong Thanasophon	Member of the Audit Committee
2. Vice Admiral Kittichai Senanarong	Member of the Audit Committee

The names of new directors to replace the above two Audit Committee members are as follows:

The form for reporting on names of members and scope of performance of the Audit Committee (F 24-3) is attached.

Yours faithfully,

Attachments