Scheduled Meeting of Shareholders,Cash dividend payment

Dividend consideration Subject : Cash dividend payment Date of Board resolution : 24-Feb-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 19-Apr-2011 dividends Book closing date for collecting : 20-Apr-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 12-Apr-2011 Dividend payment rate Common share (baht per share) : 1.30 - Derived from profit under non-BOI : 0.00 privilege (baht per share) - Derived from profit under BOI : 1.30 privilege (baht per share) Par value (baht) : 5.00 Payment date : 29-Apr-2011 Operating period : From 01-Jan-2010 to 31-Dec-2010 and Retained Earnings ______________________________________________________________________ Scheduled Meeting of Shareholders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2011 Date of shareholders meeting : 04-Apr-2011 Beginning time of shareholders meeting : 14 : 00 (h:mm) Record date for the right to attend : 11-Mar-2011 shareholders meetings Book closing date for collecting : 14-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 09-Mar-2011 Significant agenda item : - Dividend payment Venue of shareholders meeting : branch of company, 7 th floor, room 702, 12 Arunamarin Road,khwang Arunamarin,Khet Bangkoknoi,Bangkok 10700 Remark : - ______________________________________________________________________ - ______________________________________________________________________