Scheduled Meeting of Shareholders,Cash dividend payment

Approval the 2010 Financial Statement ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 01-Feb-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 15-Feb-2011 dividends Book closing date for collecting : 16-Feb-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 11-Feb-2011 Dividend payment rate Common share (baht per share) : 0.20 - Derived from profit under BOI : 0.20 privilege (baht per share) Par value (baht) : 1.00 Payment date : 21-Mar-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 : 01-Feb-2011 Date of shareholders meeting : 07-Mar-2011 Time of shareholders meeting : 09 : 00 Record date for the right to attend : 15-Feb-2011 shareholders meetings Book closing date for collecting : 16-Feb-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 11-Feb-2011 Significant agenda item : Agenda 1 To Approve the Minutes of the 2010 Annual Ordinary General Meeting of Shareholders; Opinion of Board of Directors : The Minutes of the 2010 Annual Ordinary General Meeting of Shareholders should be approved. Agenda 2 Acknowledgement of 2010 Annual Performance Report Opinion of Board of Directors : The 2010 Annual Performance Report should be acknowledged. Agenda 3 Approval of the 2010 Financial Statements Opinion of Board of Directors : The 2010 Financial Statements should be approved. Agenda 4 Approval of 2010 Profit Appropriation Opinion of Board of Directors : The allocation of 2010 net profit of year 2010 to other reserve at the amount of 195,875,116 Baht and the dividend payment from the 2010 operating result of the business under the investment promotion during 1 July to 31 December 2011 amount of 798,000,000 Baht, or 0.20 Baht per share from 3,990,000,000 shares should be approved. Agenda 5 Approval of Appointment of Auditor and Determination of Remuneration Opinion of Board of Directors : The appointment of Mr.Supachai Phanyawattano and/or Ms.Siraporn Ouaanunkul and/or Ms.Khitsada Lerdwana, auditors from Ernst & Young Office Limited, to assume the duty of the Company's auditor and determination of remuneration of year 2011 of not exceeding 1,195,000 Baht should be approved. Agenda 6 Approval of Annual Appointment of Directors Opinion of Board of Directors: The reappointment of Mr.Koichi Wakana, Mr.Tomonori Suzuki, Mr.Phairuch Mekarporn and Dr.Thanong Bidaya as directors to the Company Board of Directors as proposed by the Nomination and Remuneration Committee should be approved. Agenda 7 Approval of Determination of Director's Remuneration Opinion of Board of Directors : The year 2010 bonus in the amount of 10,334,100 Baht and year 2011 Director's remuneration in the amount of 6,043,000 Baht should be approved. Agenda 8 Approval of Amendment of Memorandum of Association clause. 3 (the Company's Objective) Opinion of Board of Directors : The Amendment to Memorandum of Association clause. 3 (the Company's Objective) should be approved. Agenda 9 Approval of Amendment of Purposes, Increase Total Value Amount of Issuance and Offering for Sale of Debt Instruments in the Form of Bills and/or Debentures(re-issue) in order to invest in energy and environmental service business. Opinion of Board of Directors : The Amendment of purposes, increase total value amount of issuance and offering for sale of debt instruments in the form of bills and/or debentures(re-issue) should be approved. Agenda 10 Other matters (if any) Venue of shareholders meeting : at Lotus Room, Queen Sirikit National Convention Centre ______________________________________________________________________