ข้อมูลรายงานต่อตลาดหลักทรัพย์

Scheduled Meeting of Shareholders

Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 21-Feb-2011
Date of shareholders meeting : 27-Apr-2011
Beginning time of shareholders meeting : 09 : 30
(h:mm)
Record date for the right to attend : 14-Mar-2011
shareholders meetings
Book closing date for collecting : 15-Mar-2011
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-meeting date : 10-Mar-2011
Other agendas :
- Dividend payment
Venue of shareholders meeting : Athenee Crystal Hall, Plaza Athenee
Bangkok A Royal Meridien Hotel
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Dividend consideration

Subject : Cash dividend payment
Date of Board resolution : 21-Feb-2011
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 10-May-2011
dividends
Book closing date for collecting : 11-May-2011
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 06-May-2011
Dividend payment rate
Common share (baht per share) : 0.66
Par value (baht) : 1.00
Payment date : 24-May-2011
Operating period :
From 01-Jan-2010 to 31-Dec-2010
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