Change of director/Executive Approved an appointment of Mrs. Suphajee Suthumpun as Member of the Executive Committee replacing Mr. Arak Chonlatanon, effective from August 4, 2011 onwards. ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 04-Aug-2011 Type of dividend payment : Cash dividend payment Book closing for the right to receive : 19-Aug-2011 dividend payment Ex-dividend date : 16-Aug-2011 Payment for : Common shareholders Cash dividend payment (baht per share) : 4.17 Par value (baht) : 1.00 Payment date : 02-Sep-2011 Paid from : Operating period from 01-Jan-2011 to 30-Jun-2011 ______________________________________________________________________