Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 09-Feb-2012 Meeting date : 28-Mar-2012 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 24-Feb-2012 meeting Book closing date for collecting holders : 27-Feb-2012 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 22-Feb-2012 Significant agenda item : - Dividend payment - Changing the director(s) Venue of the meeting : Vibhavadee Ballroom, lobby level, Centara Grand Central Plaza Bangkok Remark : Agenda 1 Matters to be informed. Agenda 2 To consider and adopt the Minutes of the Annual General Meeting of Shareholders for 2011, held on 31 March 2011. Agenda 3 To acknowledge the Board of Directors' report on the Company's operating results for 2011. Agenda 4 To consider and approve the Balance Sheet (Statements of financial position) and Statements of Income for the year ended 31 December 2011. Agenda 5 To consider and appropriate the net profit for 2011 as the annual dividend. Agenda 6 To consider and approve the appointment of the Company's external auditors and fix their remuneration for 2012. Agenda 7 To consider and approve the appointment of directors to replace those who will retire by rotation in 2012. Agenda 8 To consider and approve the appointment of new director. Agenda 9 To consider and approve the remuneration of the Company's Board of Directors for 2012. Agenda 10 Other business (if any). ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 09-Feb-2012 Type of dividend payment : Cash dividend payment Book closing for the right to receive : 05-Apr-2012 dividend payment Ex-dividend date : 02-Apr-2012 Payment for : Common shareholders Cash dividend payment (baht per share) : 4.26 Par value (baht) : 1.00 Payment date : 23-Apr-2012 Paid from : Operating period from 01-Jul-2011 to 31-Dec-2011 and retained Earnings Remark : This will be proposed in the 2012 Annual General Meeting of Shareholders for approval. ______________________________________________________________________ Change of director/Executive Approved the appointment of Mr. Montchai Noosong as the director. This will be proposed in the 2012 Annual General Meeting of Shareholders for approval. ______________________________________________________________________ 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.