Notification of Dividend Payment and th 2014 AGM (Revise Template)

Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Jan-2014 Meeting date : 14-Mar-2014 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 10-Feb-2014 meeting Book closing date for collecting holders : 11-Feb-2014 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 06-Feb-2014 Significant agenda item : - Dividend payment Venue of the meeting : Landmark Hotel Bangkok Remark : Agenda 1 To Approve the Minutes of the 2013 Annual Ordinary General Meeting of Shareholders; Agenda 2 Acknowledgement of 2013 Annual Performance Report Agenda 3 Acknowledgement of 2013 Interim Dividend Payment Agenda 4 Approval of the 2013 Financial Statement and Comprehensive income Statement. Agenda 5 Approval of 2013 Profit Appropriation 5.1 Approval of 2013 Net Profit Allocation to Other Reserve 5.2 Approval of Dividend Payment Agenda 6 Approval of Appointment of Auditor and Determination of Remuneration Agenda 7 Approval of Annual Appointment of Directors Agenda 8 Approval of Determination of Director's Remuneration Agenda 9 Approval of Changing of Company's Name Agenda 10 Approval of Changing of Company's Seal Agenda 11 Approval of Amendment of the Company's Memorandum of Association (Clause 1. Company's Name) Agenda 12 Approval of Amendment of the Article of Association (Clause 41. Company's Seal) Agenda 13 Other matters (if any) ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 27-Jan-2014 Type of dividend payment : Cash dividend payment Record date for the right to receive : 10-Feb-2014 dividends Book closing date for collecting : 11-Feb-2014 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 06-Feb-2014 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.35 Derived from profit under non-BOI : 0.13 privilege (baht per share) Derived from profit under BOI privilege : 0.22 (baht per share) Par value (baht) : 1.00 Payment date : 21-Mar-2014 Paid from : Operating period from 01-Jul-2013 to 31-Dec-2013 and retained Earnings ______________________________________________________________________ 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.