Change of director/Executive Appointed Mrs. Natnatcha Chaiprasert as the Company Director in replacement of Mr. Montchai Noosong who resigned from the Company, effective from 7 August 2013 onwards. (RE: AIS-CP 023/2013 dated 19 July 2013) ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 07-Aug-2013 Type of dividend payment : Cash dividend payment Book closing for the right to receive : 21-Aug-2013 dividend payment Ex-dividend date : 16-Aug-2013 Payment for : Common shareholders Cash dividend payment (baht per share) : 6.40 Par value (baht) : 1.00 Payment date : 04-Sep-2013 Paid from : Operating period from 01-Jan-2013 to 30-Jun-2013 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.