Scheduled Meeting of Shareholders,Cash dividend payment

Dividend consideration Subject : Cash dividend payment Date of Board resolution : 22-Feb-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 09-Mar-2011 dividends Book closing date for collecting : 10-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 07-Mar-2011 Dividend payment rate Common share (baht per share) : 0.085 Par value (baht) : 1.00 Payment date : 10-May-2011 Operating period : From 01-Jan-2010 to 31-Dec-2010 ______________________________________________________________________ Scheduled Meeting of Shareholders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 22-Feb-2011 Date of shareholders meeting : 25-Apr-2011 Beginning time of shareholders meeting : 14 : 00 (h:mm) Record date for the right to attend : 09-Mar-2011 shareholders meetings Book closing date for collecting : 10-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 07-Mar-2011 Significant agenda item : - Dividend payment - To consider and approve the amendment to Clause 3 of the Memorandum of Association Venue of shareholders meeting : at the Lumpini Tower's conference room, 11th Floor Lumpini Tower, 1168/55 Rama IV Road, Thungmahamek, Sathorn, Bangkok 10120, Thailand ______________________________________________________________________