Notice ( Friday, September 22, 2006 )

Sub: Resignation of the Managing Director

We would like to inform you that, on 22nd September, 2006, the Board has accepted the resignation of Mr.Felipe Osorio, as the Managing Director.

The effective date of resignation will be mutually discussed and agreed upon, at a later date.

Please take the above on record and place on the Notice Board for the information of the shareholders. .