Scheduled for AGM 2011, Dividend Payment and the Extension of th Issuance and Offering Debentures

Dividend consideration Subject : Cash dividend payment Date of Board resolution : 25-Feb-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 31-Mar-2011 dividends Book closing date for collecting : 01-Apr-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 29-Mar-2011 Dividend payment rate Common share (baht per share) : 0.50 Par value (baht) : 10.00 Payment date : 13-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 : 25-Feb-2011 Date of shareholders meeting : 29-Apr-2011 Beginning time of shareholders meeting : 10 : 00 (h:mm) Record date for the right to attend : 31-Mar-2011 shareholders meetings Book closing date for collecting : 01-Apr-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 29-Mar-2011 Significant agenda item : - Dividend payment Venue of shareholders meeting : Dusit Thani Hall, Dusit Thani Hotel Remark : Agenda 1. Set the date of Annual General Shareholders Meeting No. 18/2011, the Agenda, Record Date / Closing Book for the right to attend the meeting and receive dividend and the date of dividend payment Agenda 2. Dividend payment for the year 2010 Agenda 3. The agenda for the Annual General Shareholders Meeting No.18/2011 as follows: Agenda 3.1 To approve the Minutes of the Extraordinary General Meeting of the Shareholders No. 1/2010. Agenda 3.2 To acknowledge the performance of the Company for the year 2010. Agenda 3.3 To consider and approve the Audited Balance Sheets and the Statements of Income for the year ended December 31, 2010. Agenda 3.4 To consider and approve the profit appropriation for the year 2010 for dividend payment to Shareholders. Agenda 3.5 To appoint the Directors to replace whose tenure will end. Agenda 3.6 To determine the Board of Directors' remuneration for the year 2011 Agenda 3.7 To appoint the auditor and fix the remuneration for year 2011 Agenda 3.8 To consider and approve of the Extension of the Issuance and Offering Debentures Agenda 3.9 To consider other matters. (if any) ______________________________________________________________________