SET Announcements

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 : 14 : 00 (h:mm) Record date for the right to attend : 24-Mar-2011 shareholders meetings Book closing date for collecting : 25-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 22-Mar-2011 Significant agenda item : - Dividend payment - Changing the director(s) Venue of shareholders meeting : Meeting Room 1 and 2, Queen Sirikit National Convention Center ______________________________________________________________________ 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 : 03-May-2011 dividends Book closing date for collecting : 04-May-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 28-Apr-2011 Dividend payment rate Common share (baht per share) : 0.36 Par value (baht) : 1.00 Payment date : 16-May-2011 Operating period : From 01-Jan-2010 to 31-Dec-2010 ______________________________________________________________________ The Board of the Directors' Meeting No.1/2011 assented to pay the dividends for the year 2010 at the rate of Bht 0.54 per share, which the interim dividend was already paid at the rate of Bht 0.18 per share, therefore, the dividend to be paid at this time shall be at the rate of Bht 0.36 per share and will propose to the Annual General Meeting for the year 2011. ______________________________________________________________________