Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 08-Feb-2013 Details of allotment Allocated to : Reserved shares for stock dividend Type of allocated securities : Common shares Number of allotted shares (shares) : 125,999,686 Number of additional common shares : 125,999,686 (shares) Total of additional shares (shares) : 125,999,686 Par value (baht per share) : 1.00 ______________________________________________________________________ Dividend consideration Subject : Cash and stock dividend payment Date of Board resolution : 08-Feb-2013 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 21-Mar-2013 dividends Book closing date for collecting : 22-Mar-2013 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 19-Mar-2013 Payment for : Common shareholders Ratio of stock dividend payment : 1.39 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.72 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.15 Total dividend payment (baht per share) : 0.87 Par value (baht) : 1.00 Payment date : 17-May-2013 Paid from : Operating period from 01-Jul-2012 to 31-Dec-2012 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 08-Feb-2013 Meeting date : 24-Apr-2013 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 21-Mar-2013 meeting Book closing date for collecting holders : 22-Mar-2013 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 19-Mar-2013 Significant agenda item : - Dividend payment Venue of the meeting : At Ratchavipa room, 2nd floor, Tarnthip Building, Chaophya Park Hotel, 247 Ratchadaphisek Road, Dindaeng, Bangkok, 10400. Remark : Approved the holding of the Annual General Meeting of Shareholders on April 24, 2013 14.00-16.00 hrs. At Ratchavipa room, 2nd floor, Tarnthip Building, Chaophya Park Hotel, 247 Ratchadaphisek Road, Dindaeng, Bangkok, 10400. The agendas to be considered and approved in the meeting are as follows; Agenda 1 To certify the Minutes of the Annual General Meeting of Shareholders for year 2012 held on April 27, 2012; Agenda 2 To acknowledge the Annual report for fiscal year 2012 Agenda 3 To approve the Company's balance sheet, statement of income and statement of cash flow for 2012 ended December 31, 2012; Agenda 4 To acknowledge the interim dividend payment for the year 2012 Agenda 5 To approve the dividend payment for the fiscal year 2012 in form of ordinary share dividend and cash dividend Agenda 6 To approve the decrease of the Company's registered capital of the company by eliminating its registered but un-issued share, and to amend clause 4 of the Company's Memorandum of Association in order to be in line with the decrease of registered capital. Agenda 7 To approve the increase of the registered capital of the company and the amendment of Clause 4 of the Company's Memorandum of Association in order to be in line with the increase of the registered capital Agenda 8 To approve the increase share allocation for the stock dividend payment. Agenda 9 To approve of the issuance and offering of debentures. Agenda 10 To approve the election of directors replacing those retired by rotation Agenda 11 To fix the directors remuneration for 2013 Agenda 12 To approve the appointment of the Company's auditors and the auditor's remuneration for 2013 Agenda 13 To consider other matters (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.