Scheduled Meeting of Shareholders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2011 Date of shareholders meeting : 21-Apr-2011 Beginning time of shareholders meeting : 10 : 00 (h:mm) Record date for the right to attend : 21-Mar-2011 shareholders meetings (Update) Book closing date for collecting : 22-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act (Update) Ex-meeting date (Update) : 17-Mar-2011 Significant agenda item : - Dividend payment - The issuance of debentures Venue of shareholders meeting : Dusit Princess Srinakarin Hotel Remark : Agenda 1 : Matters to be informed. Agenda 2 : To Consider Approving the Minutes of the Annual General Meeting of Shareholders for the year 2010 Agenda 3 : To acknowledge the operating results for the year 2010 Agenda 4 : To consider approving financilal statement for the year ended 31 December 2010 Agenda 5 : To consider approving appropriation of profit for the year 2010 and dividend payment Agenda 6 : To consider the election of directors to replace those retiring by rotation Agenda 7 : To consider approving remuneration of directors for the year 2010 Agenda 8 : To consider the appointment and the fixing of remuneration of auditor for the year 2010 Agenda 9 : To consider the issuance and offer to sell of debentures Agenda 10 : To consider other business (if any) ______________________________________________________________________