Dividend consideration Subject : Cash dividend payment Date of Board resolution : 29-Feb-2012 Type of dividend payment : Cash dividend payment Record date for the right to receive : 16-Mar-2012 dividends Book closing date for collecting : 19-Mar-2012 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 14-Mar-2012 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.00 Par value (baht) : 5.00 Payment date : 17-May-2012 Paid from : Operating period from 01-Jul-2011 to 31-Dec-2011 and retained Earnings Remark : Certified the payment of a Baht 2.00 -per-share dividend , Baht 1.97 per - share of net profit and Baht 0.03 of retained earnings for the period between January 1,- December 31, 2011 (a Baht 1.00-per-share interim dividend has been paid on October 12, 2011 for the operating results of the period between January 1,- June 30, 2011). The payment of a Baht- 1.00 -per-share dividend for the operating results between July 1,- December 31, 2011, is scheduled on May 17, 2012, and will be proposed to the 2012 Annual General Meeting of Shareholders. However, the grant of rights to receive dividends remains undecided as it still awaits shareholders approval ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 29-Feb-2012 Meeting date : 25-Apr-2012 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 16-Mar-2012 meeting Book closing date for collecting holders : 19-Mar-2012 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 14-Mar-2012 Significant agenda item : - Dividend payment - Changing the director(s) Venue of the meeting : Ballroom Hall A, Queen Sirikit National Convention Center, 60 Ratchada-Pisek Rd., Klong Toey, Bangkok 10110 Remark : The agenda of the meeting are as follows: Agenda 1: Report by the Chairman Agenda 2: To certify the Minutes of the 1/2011 Extraordinary General Meeting of Shareholders on December 9, 2011 Agenda 3: To consider the report on the Company's 2011 operating results (for the period between January 1, - December 31, 2011) Agenda 4: To consider the approval of the Company's balance sheet and statement of income for the year ended December 31, 2011 Agenda 5: To acknowledge the payment of the interim dividends for the year 2011 and consider the approval of the dividend payment for the year 2011 (for the period between January 1, - December 31, 2011) Agenda 6: To acknowledge Directors to replace those who resigned prior to the completion of their tenure and by rotation those who will retire and the appointment of directors to replace those retiring by rotation Agenda 7: To consider the approval of the determination of directors' remuneration Agenda 8: To acknowledge the appointment of the Auditor and the determination of audit fees for the year 2012 Agenda 9: Others (if any) ______________________________________________________________________ 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.