Schedule of EGM,Appointment of new Director,Change Par Value

Changing the Par Value Subject : Splitting the par value Date of Board resolution : 22-Jun-2012 Old par value (baht per share) : 5.00 New par value (baht per share) : 1.00 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 22-Jun-2012 Meeting date : 26-Jul-2012 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 06-Jul-2012 meeting Book closing date for collecting holders : 09-Jul-2012 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 04-Jul-2012 Significant agenda item : - Change of par value - Changing the director(s) Venue of the meeting : Branch of company,SABINA Public Company Limited ,7 th,room 702,12 Arunamarin Road,Khwang Arunamarin,Khet Bangkoknoi,Bangkok 10700 ______________________________________________________________________ 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.