Change of director/Executive 6.Approving to propose to the 2014 Annual General Meeting of shareholders for Approval to the appointment of directors replacing those retired by rotation will be proposed to the Annual General Meeting of shareholders 2014 for further approval. The details are as follows: 6.1The directors retired by rotation (1) Mr.Vichit Dilokvilas Director (2) Mr.Pornsak Limboonyaprasert Independent Director, Audit Committee (3)Miss.Tamonwan Narintavanich Director 6.2The retiring directors are re-appointed are as follows: (1) Mr.Vichit Dilokvilas Director (2) Mr.Pornsak Limboonyaprasert Independent Director, Audit Committee (3) Miss.Tamonwan Narintavanich Director 6.3 The New member of Board is as follows: (1) Mr.Praserts Virasathienpornkul Independent Director, Chairman of Audit Committee ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 24-Feb-2014 Type of dividend payment : Cash dividend payment Record date for the right to receive : 12-Mar-2014 dividends Book closing date for collecting : 13-Mar-2014 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 10-Mar-2014 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.30 Par value (baht) : 1.00 Payment date : 16-May-2014 Paid from : Operating period from 01-Jul-2013 to 31-Dec-2013 Remark : 3.Approving to propose the Shareholders' Meeting for consideration the approval the dividend payment from net profit as of July 1, 2013 to December 31, 2013 at Baht 0.30 per share to shareholders of 300,896,950 shares, totaling Baht 90,269,085.00. Summary of the company's dividend payment in the year 2013 1.The resolution of the Board of Directors' meeting No. 3/2013 Approve the interim dividend payment is Baht 0.20 per share to shareholders of 300,896,950 shares, totaling Baht 60,179,390.00. 2.The resolution of the Board of Directors' meeting No. 1/2014 Approve the dividend payment for the year 2013 is Baht 0.30 per share to shareholders of 300,896,950 shares, totaling Baht 90,269,085.00. The total dividend payment for the year 2013 is Baht 150,448,475.00 or dividend payout of 76.73% on the net profit generated from operations after income tax deduction of the separate financial statement. ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2014 Meeting date : 18-Apr-2014 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 12-Mar-2014 meeting Book closing date for collecting holders : 13-Mar-2014 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 10-Mar-2014 Significant agenda item : - Dividend payment - Changing the director(s) Venue of the meeting : Meeting Room 1-2 QUEEN SIRIKIT NATIONAL CONVENTION CENTER Remark : 9.Approved the holding of the Annual General Meeting of Shareholders on April 18, 2014 14.00-16.00 hrs. At Meeting room 1-2, Queen Sirikit National Convention Center 60 New Rachadapisek Road, Klongtoey, Bangkok 10110, Thailand. 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 2013 held on April 24, 2013; Agenda 2 To acknowledge the Annual report for fiscal year 2013 Agenda 3 To approve the Statement of Financial Position, Statement of Comprehensive Income and Statement of Cash Flows for 2013 ended December 31, 2013. Agenda 4 To acknowledge the interim dividend payment for the year 2013 Agenda 5 To approve the dividend payment for the fiscal year 2013 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 of the issuance and offering of debentures. Agenda 8 To approve the election of directors replacing those retired by rotation Agenda 9 To approve the directors remuneration for 2014 Agenda 10 To approve the appointment of the Company's auditors and the auditor's remuneration for 2014 Agenda 11 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. 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