Dividend consideration Subject : Cash and stock dividend payment Date of Board resolution : 22-Feb-2012 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 22-Mar-2012 dividends Book closing date for collecting : 23-Mar-2012 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 20-Mar-2012 Payment for : Common shareholders Ratio of stock dividend payment : 2.50 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.40 share) Cash dividend payment (baht per share) : 0.27 Total dividend payment (baht per share) : 0.67 Par value (baht) : 1.00 Payment date : 22-May-2012 Paid from : Operating period from 01-Oct-2011 to 31-Dec-2011 and retained Earnings Remark (New) : Revise increase capital report (F53-4) No.7.1 As before 7.1The Company has a policy to pay dividend not less than 40% of the net profits each year. Change 7.1The Company has a policy to pay dividend not less than 50% of the net profits each year. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 22-Feb-2012 Details of allotment Allocated to : Reserved shares for stock dividend Type of allocated securities : Common shares Number of allotted shares (shares) : 50,000,000 Number of additional common shares : 50,000,000 (shares) Total of additional shares (shares) : 50,000,000 Par value (baht per share) : 1.00 Remark : To reserve for the stock dividend ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 22-Feb-2012 Meeting date : 27-Apr-2012 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 22-Mar-2012 meeting Book closing date for collecting holders : 23-Mar-2012 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 20-Mar-2012 Significant agenda item : - Dividend payment - Capital increase Venue of the meeting : Chaophya Ballroom, 2 nd floor, Chaophya park Hotel ______________________________________________________________________ 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.