SET Announcements

Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2013 Meeting date : 17-Apr-2013 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 21-Mar-2013 meeting Book closing date for collecting holders : 22-Mar-2013 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 19-Mar-2013 Significant agenda item : - Dividend payment - Changing the director(s) Venue of the meeting : Meeting Room 1 and 2, Queen Sirikit National Convention Center ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 27-Feb-2013 Type of dividend payment : Cash dividend payment Record date for the right to receive : 25-Apr-2013 dividends Book closing date for collecting : 26-Apr-2013 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 23-Apr-2013 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.51 Par value (baht) : 1.00 Payment date : 13-May-2013 Paid from : Operating period from 01-Jan-2012 to 31-Dec-2012 Remark : The Board of Directors assented to propose to the AGM to pay the dividend for the year 2012 at the rate of Bht 0.78 per share; however, the interim dividend was already paid at the rate of Bht 0.27 per share. Therefore, the dividend to be paid at this time shall be at the rate of Bht 0.51 per share. ______________________________________________________________________ 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.