Dividend Payment and the 2012 AGM

Dividend consideration Subject : Cash dividend payment Date of Board resolution : 30-Jan-2012 Type of dividend payment : Cash dividend payment Record date for the right to receive : 13-Feb-2012 dividends Book closing date for collecting : 14-Feb-2012 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 09-Feb-2012 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.25 Derived from profit under non-BOI : 0.00 privilege (baht per share) Derived from profit under BOI privilege : 997,500,000.00 (baht per share) Par value (baht) : 1.00 Payment date : 28-Mar-2012 Paid from : Operating period from 01-Jul-2011 to 30-Dec-2011 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 30-Jan-2012 Meeting date : 16-Mar-2012 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 13-Feb-2012 meeting Book closing date for collecting holders : 14-Feb-2012 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 09-Feb-2012 Significant agenda item : - Dividend payment - Changing the director(s) - Agenda 1 To Approve the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2011; Opinion of Board of Directors : The Minutes of the Extraordinary General Meeting of Shareholders No. 1/2011 should be approved. Agenda 2 Acknowledgement of 2011 Annual Performance Report Opinion of Board of Directors : The 2011 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 2011 Profit Appropriation Opinion of Board of Directors : The allocation of 2010 net profit of year 2010 to other reserve at the amount of 206,268,496 Baht and the dividend payment from the 2011 operating result of the business under the investment promotion during 1 July to 31 December 2011 amount of 997,500,000 Baht, or 0.25 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 2012 of not exceeding 1,235,000 Baht should be approved. Agenda 6 Approval of Annual Appointment of Directors Opinion of Board of Directors : The reappointment of Mr. Plew Trivisvavet, Mr. Narong Sangsuriya, Mr. Suvich Pungcharoen and Mr. Somnuk Chaidejsuriya 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 2011 bonus in the amount of 12,129,600 Baht and year 2012 Director's remuneration in the amount of 6,043,000 Baht should be approved. Agenda 8 Other matters (if any) Venue of the meeting : Grand Ballroom, 4th Fl., Grand Millennium Sukhumvit Hotel, No. 30, Sukhumvit 21 (Asoke) Road, Bangkok ______________________________________________________________________ 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.