Dividend consideration Subject : Cash dividend payment Date of Board resolution : 11-Feb-2011 Type of dividend payment : Cash dividend payment Book closing for the right to receive : 08-Apr-2011 dividend payment Ex-dividend date : 04-Apr-2011 Dividend payment rate Common share (baht per share) : 3.92 Par value (baht) : 1.00 Payment date : 26-Apr-2011 Operating period : Retained Earnings ______________________________________________________________________ 3. Resolved to propose to the 2011 Annual General Meeting of Shareholders to approve the dividend payment for the year 2010 at Baht 12.92 per share. The Company has paid dividend at Baht 9.00 per share, as the result of an interim dividend of Baht 3.00 per share, which was paid on September 3, 2010 and special dividend payment of Baht 6.00 per share, which was paid on December 3, 1010, the remaining dividend for 2010 is Baht 3.92 per share. The share registration book closing date to determine the right to receive dividends will be on April 8, 2011 and the dividend payment date will be on April 26, 2011. ______________________________________________________________________ Scheduled Meeting of Shareholders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 11-Feb-2011 Date of shareholders meeting : 31-Mar-2011 Time of shareholders meeting : 10 : 00 Record date for the right to attend : 25-Feb-2011 shareholders meetings Book closing date for collecting : 28-Feb-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 23-Feb-2011 Significant agenda item : Agenda 1 Matters to be informed; Agenda 2 To certify the Minutes of the 2010 Annual General Meeting of Shareholders held on April 8, 2010; Agenda 3 To acknowledge the results of operation for 2010; Agenda 4 To approve the balance sheet, statement of income and statement of cash flow for fiscal year ended December 31, 2010; Agenda 5 To approve the dividend payment for the fiscal year 2010; Agenda 6 To approve a revolving line for issuing and offering debentures of not more than Baht 20,000,000,000 (Baht Twenty billion); Agenda 7 To approve the re-appointments of retiring directors; Agenda 8 To approve the directors' remuneration for 2011; Agenda 9 To approve the appointment of the Company's auditors and determine the auditors' remuneration for the year 2011; Agenda 10 To acknowledge reports on the disputes which have arisen and actions which have been taken by the Board of Directors and management with respect to amendments to the Contract Permitting Mobile Phone Services between the Company and TOT Public Company Limited; including to concur with such actions and to approve authorization for the Company to initiate or defend legal actions and/or negotiate, make a compromise with respect to this matter for the benefits of the Company as the Board of Directors deems appropriate Agenda 11 To consider other matters (if any) Venue of shareholders meeting : World Ballroom, 23rd Floor, Centara Grand & Bangkok Convention Centre at CentralWorld, No.999/99 Rama 1 Road, Pathumwan, Bangkok ______________________________________________________________________