Ref. No. DTM/S 67/2004
June 23, 2004
Subject:Additional Information on Resolutions of the Board of Directors' Meeting No. 6/2004
Attention:      The President
        The Stock Exchange of Thailand
Please refer to the Company's letter dated June 18, 2004 informing the Resolutions of the Board of Directors' Meeting 
No. 6/2004 held on June 18, 2004.
The Company would like to provide additional information in regards to such resolutions as follows:
1. Whereas the Meeting resolves to appoint Mr. Prasert Thiranakanat, to be Member of the Company's Audit Committee, in 
replacement of retired Mr. Theweesak Na Thakuatung, the Board certifies that Mr. Prasert Thiranakanat is a qualified 
director to assume the Company's Audit Committee membership.  Mr. Prasert Thiranakanat is not an executive director, 
nor a related person to the executives or major shareholders of the Company or its subsidiaries.  He does not hold shares 
of the Company or the subsidiaries.  Therefore, the Company's Audit Committee comprises of:
1.      Mr. Pisit Jirapinyo     Chairman of the Audit Committee
2.      Mr. Miguel Angel Aerni  Member of the Audit Committee
3.      Mr. Prasert ThiranakanatMember of the Audit Committee
4.      Mrs. Ladda Rittisirin   Secretary of the Audit Committee

2. The Company would like to adjust the resolution on the investment in Corporate Vision Asia Limited (CVA) as follows:
        The Meeting resolves to approve an investment in CVA, who engages in the business of developing software named 
"Trade Vizion" which is a program providing information on stock market and exchange market including the analysis. 
CVA will increase its registered capital from Baht 4 million to Baht 25 million by issuing 210,000 new shares of 
Baht 100 par per shares and offers newly issued 60,000 shares to the existing shareholders.  The existing shareholders 
waive their right to subscribe for the rest 150,000 newly issued shares.  At present, the major shareholders of CVA are: 
Miss. Sirilak Thakerngsuk holds 47%; Mrs. Charoyjutima Charoonrat holds 19.5,  Sonar Associates Ltd. (is not a related 
person to the executives or major shareholders of the Company or its subsidiaries, nor is not a major shareholders of the 
Company or its subsidiaries) holds 16.5%, Mr. Per Jonas Bostrom hold 6%, and Mr. Leif Mathias Fryksten hold 6%.  The 
Company will purchase such unsubscribed 150,000 newly issued shares at the price of Bath 15 million and hold 60% of total 
shares of CVA, after the capital increase.  The price will be paid through installments.  The payment will be funded from 
the Company's working capital and partially from the future Company's increased capital.  CVA is not a related person to 
the executives or major shareholders of the Company or its subsidiaries, nor is not a major shareholders of the Company or 
its subsidiaries.  At present, CVA's shares book value is Baht -165.27 per share.  CVA's total assets is Baht 1.6 million 
and total liabilities is Baht 8 million.  CVA does not have contingent liabilities with other entities.  CVA's brief 
financial status and operational performance is as follow:
        Ended 31 December 2003  (million Baht)
        Assets
        Current Assets
        Cash and Equivalents    0.45
        Account Receivables     0.02
        Inventories     0.06
        Other Current Assets    0.39
        Non-Current Assets      0.60
        Total Assets    1.65
        Liabilities
        Current Liabilities
        Overdrafts and Loans    2.00
        Account Payables0.59
        Other Current Liabilities       0.15
        Non- Current Liabilities
        Loans from Director & Employee  5.41
        Total Liabilities       8.26
        Capital
        Share Capital
        Paid Up Capital 4.00
        Deficit
        Unreserved      (10.61)
        Capital Deficiency      (6.61)
        Revenues
        Sales of products and services  0.63
        Other Income    0.43
        Total Revenues  1.05
        Cost and Expenses
        Cost of sales and services      0.34
        Wages and salaries      2.17
        Advisory fees   1.87
        Other expenses  1.23
Net Profit (Loss)       (5.54)
        The Deficit is resulted from that CVA has been under the development of its major product "Trade Vizion".  
However, CVA has been selling the product to more than 300 customers both domestically and abroad.  The Company sees that 
CVA's Business is growing and will be profitable.  The investment in CVA will result in an expansion of the group's 
business into the field of providing information on stock market and exchange market including analysis. 

3. The Meeting resolves to approve the suretyship for Image Technology Co., Ltd. in Baht 10 million Factoring Loan from 
Kasikorn Factoring Co., Ltd.  Image Technology Co., Ltd. will use the Factoring Loan for funding customer projects and 
for its working capital.  At present, the Company holds 99.4% of shares of Image Technology Co., Ltd. and the surety is 
proportional.

4. The Meeting resolves to approve the suretyship for Definitely Corporation Ltd. in Baht 2 million Factoring Loan from 
Kasikorn Factoring Co., Ltd.  Definitely Corporation Ltd. will use the Factoring Loan for funding customer projects and 
for its working capital, as per the request of Kasikorn Factoring Co., Ltd. since the Company is a parent company of 
Definitely Corporation Ltd. and is a public company.  At present, the Company holds 60% of shares of Definitely 
Corporation Ltd.  The other major shareholders are:  Mr. Somchoke Arunkaysorn, the executive, holds 29.41%; Mr. Wisit 
Tangkawatana holds 5%; and Mr. Dilok Kunadilok holds 5%.   This transaction is considered related transaction since the 
Company enter the suretyship in the proportion of Mr. Somchoke at the size of Baht 588,200, less than Baht 1 million.

5. The Meeting resolves to approve the suretyship for Open Computing Technologies Co., Ltd. in Baht 2.44 million L/C 
from Siam City Bank PLC., for the imports of computers from abroad.  At present, the Company holds 98.3% of shares of 
Image Technology Co., Ltd. and the surety is proportional.

For your information. 
Sincerely yours,


Kusol Sangkananta
Director and Secretary to the Board
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