Dividend consideration Subject : Cash and stock dividend payment Date of Board resolution : 26-Feb-2013 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 07-May-2013 dividends Book closing date for collecting : 08-May-2013 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 02-May-2013 Payment for : Common shareholders Ratio of stock dividend payment : 10 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.10 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.0111112 Total dividend payment (baht per share) : 0.1111112 Par value (baht) : 1.00 Payment date : 21-May-2013 Paid from : Operating period from 01-Jan-2012 to 31-Dec-2012 and retained Earnings ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2013 Meeting date : 23-Apr-2013 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 18-Mar-2013 meeting Book closing date for collecting holders : 19-Mar-2013 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 14-Mar-2013 Significant agenda item : - Dividend payment - Capital increase - To approve the additions of the company's objectives and the amendment of Clause 3 of the Company's Memorandum of Association in order to be in line with the additions of the company's objectives. Venue of the meeting : At Pavilion B (Floors 8th) The Grand Fourwings Convention Hotel Bangkok , Srinakarin , located at 333, Srinakarin Road, Khwaeng Bangkapi, Khet Huamark , Bangkok. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 26-Feb-2013 Details of allotment Allocated to : Reserved shares for stock dividend Type of allocated securities : Common shares Number of allotted shares (shares) : 27,989,840 Number of additional common shares : 27,989,840 (shares) Total of additional shares (shares) : 27,989,840 Par value (baht per share) : 1.00 ______________________________________________________________________ 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.