Change of director/Executive Agenda 5 To approve the appointment of re-election directors whose tenures have ended for year 2012 Board of Directors' opinion : The Board, excluding the Directors having a conflict of interest, considered and agreed with the proposal made by the Nomination and Remuneration Committee to recommend the Meeting to re-elect all four retiring directors to retain office for another term as follows: 1)Mr. Chackchai Panichapat Independent Director 2)Mr. Karun Kittisataporn Independent Director 3)Mr. Kanchit Bunajinda Non-Executive Director 4)Mr. Suthikiati Chirathivat Non-Executive Director This is the nomination procedure and found that their qualifications meet the requirements of the Public Company Limited Act, and regulations of the Securities and Exchange Commission (SEC) and the Stock Exchange of Thailand (SET). These candidates also possess knowledge, capabilities and experience useful to the Company. Moreover, they have good knowledge and managerial skill that will benefit the Company in term of efficiency and effectiveness. Hence it will maximize value to the Company and the Shareholders and appointment to be for Directors of the Company. ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 24-Feb-2012 Type of dividend payment : Cash dividend payment Record date for the right to receive : 10-May-2012 dividends Book closing date for collecting : 11-May-2012 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 08-May-2012 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.37 Par value (baht) : 1.00 Payment date : 23-May-2012 Paid from : Operating period from 01-Jan-2011 to 31-Dec-2011 Remark : Agenda 4 To approve the dividend payment from business performance for the year 2011 Board of Directors' opinion : The Board recommends the Meeting to consider and approve the dividend payment for the year 2011 at Baht 0.37 per share. The share register book for the right to receive dividend shall be recorded on May 10, 2012. Also, May 11, 2012 shall be the book closing date on which the shareholder list as specified in section 225 of the Securities and Exchange Act shall be compiled and dividend payment will be made on May 23, 2012. ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2012 Meeting date : 27-Apr-2012 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 12-Mar-2012 meeting Book closing date for collecting holders : 13-Mar-2012 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 08-Mar-2012 Significant agenda item : - Dividend payment - Changing the director(s) Venue of the meeting : Bangkok Convention Centre Room, 5th floor, at Central Plaza Lardprao, 1693 Phaholyothin Road , Jatujuk, Bangkok 10900 ______________________________________________________________________ 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.