Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 13-Aug-2013 Details of allotment Allocated to : Reserved shares for the exercise of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 51,314,695 Number of additional common shares : 51,314,695 (shares) Total of additional shares (shares) : 51,314,695 Par value (baht per share) : 1.00 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 13-Aug-2013 Allocated to : Existing common shareholders Type of allocated securities : Warrants Number of allotted securities : 51,314,695 (units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 51,314,695 Ratio (Existing shares : Convertible : 6 : 1 securities) Record date for the right to receive : 01-Oct-2013 convertible securities Book closing date for collecting : 02-Oct-2013 shareholders names under Section 225 of the Securities and Exchange Act Ex-rights date : 27-Sep-2013 Offering price (baht per unit) : 0.00 Offering date : From 07-Oct-2013 to 07-Oct-2013 Description of warrants Name of warrant : Warrants to purchase ordinary shares of Tirathai Public Company Limited number 2, offered existing shareholders ("Warrants" or "TRT-W2") Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 5.50 Term of warrants : 2 years ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 13-Aug-2013 Meeting date : 20-Sep-2013 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 28-Aug-2013 meeting Book closing date for collecting holders : 29-Aug-2013 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 26-Aug-2013 Significant agenda item : - Capital increase - Capital reduction - The issuance of convertible securities - To consider and approve the allocation of the newly issued the ordinary shares of the Company reserved for the exercise of warrants. Venue of the meeting : at TRT's Meeting Room, located at 516/1 Bangpoo Industrial Eastate, Tambon Prakekasa, Ampur Muang, Samutprakran ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 13-Aug-2013 Type of dividend payment : Cash dividend payment Record date for the right to receive : 28-Aug-2013 dividends Book closing date for collecting : 29-Aug-2013 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 26-Aug-2013 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.11 Par value (baht) : 1.00 Payment date : 11-Sep-2013 Paid from : Operating period from 01-Jan-2013 to 30-Jun-2013 ______________________________________________________________________ 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.