SET Announcements

Shareholders meeting resolution Subject : Shareholders meeting's resolution Date of shareholders meeting : 22-Apr-2011 Shareholders meeting's resolution : Change from board's resolution Remark : Agenda 4 To Consider Allocation of Profits and Reserve Fund The dividend payment date shall be May 13, 2011 since the dividend payment date as originally proposed, i.e. May 16, 2011 is a public holiday. Agenda 5 To Consider the Election of Directors in place of those who Retired by Rotation At the AGM of 2011, 5 directors who will be retired by rotation are as follows: (1) Flight Lieutenant Montree Jumrieng (2) M.R. Supadis Diskul (3) Mr. Sumon Surathin (4) Mr.Serirat Prasutanond and (5) Mr. Aswin Kongsiri. As Mr. Serirat Prasutanond had tendered his resignation on March 31, 2011, the Company proposes the Meeting to elect 4 directors who retired by rotation. The Meeting elected 4 directors (1) Flight Lieutenant Montree Jumrieng (2) M.R. Supadis Diskul (3) Mr. Sumon Surathin and (4) Mr. Aswin Kongsiri. As for the vacant office of the director who resigned prior to the expiration of his term, the Board of Directors will consider appointing a replacing director in accordance with the law after the Nominating Committee has completed the selection process according to the Company's regulations. ______________________________________________________________________