Dividend consideration Subject : Cash dividend payment Date of Board resolution : 23-Feb-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 22-Mar-2011 dividends Book closing date for collecting : 23-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 18-Mar-2011 Dividend payment rate Common share (baht per share) : 0.25 - Derived from profit under non-BOI : 0.25 privilege (baht per share) Par value (baht) : 1.00 Operating period : Retained Earnings ______________________________________________________________________ Scheduled Meeting of Shareholders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2011 Date of shareholders meeting : 22-Apr-2011 Beginning time of shareholders meeting : 10 : 00 (h:mm) Record date for the right to attend : 22-Mar-2011 shareholders meetings Book closing date for collecting : 23-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 18-Mar-2011 Significant agenda item : - Dividend payment Venue of shareholders meeting : At Ratchavipa room, 2nd floor, Tarnthip Building, Chaophya Park Hotel, 247 Ratchadaphisek Road, Dindaeng, Bangkok, 10400. Remark : The agendas to be considered and approved in the meeting are as follows; Agenda 1 To certify the Minutes of the Extraordinary General Meeting of Shareholders for 1/2010 held on August 24, 2010; Agenda 2 To certify the Annual report for 2010; Agenda 3 To approve the Company's balance sheet, statement of income and statement of cash flow for 2010 ended December 31, 2010; Agenda 4 To approve the dividend payment for the year 2010 Agenda 5 To approve the election of directors replacing those retired by rotation; Agenda 6 To fix the directors remuneration for 2011; Agenda 7 To approve the appointment of the Company's auditors and the auditor's remuneration for 2011; Agenda 8 To consider other matters (if any) ______________________________________________________________________ (The rights to receive dividend is uncertain because it has not been approved by the shareholders yet.) ______________________________________________________________________