Increasing Capital Subject : Increasing capital (allocate to reserved shares for stock dividend ) Date of Board resolution : 25-Feb-2011 Type of allocated securities : Common shares Allocated to : Reserved shares for stock dividend Number of allotted shares (shares) : 50,000,000 ______________________________________________________________________ Dividend consideration Subject : Cash and stock dividend payment Date of Board resolution : 25-Feb-2011 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 14-Mar-2011 dividends Book closing date for collecting : 15-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 10-Mar-2011 Dividend payment rate Common share (baht per share) : 0.25 Ratio of stock dividend payment : 4 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.25 share) Par value (baht) : 1.00 Payment date : 20-May-2011 Operating period : From 01-Jul-2010 to 31-Dec-2010 ______________________________________________________________________ Scheduled Meeting of Shareholders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2011 Date of shareholders meeting : 27-Apr-2011 Beginning time of shareholders meeting : 14 : 00 (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 Significant agenda item : - Dividend payment - Capital increase ______________________________________________________________________ The total dividend payment for the second half of 2010 for 100,000,000 Baht ( 0.50 Baht per share ). The total amount for 2010 at 164,000,000 Baht ( 0.82 Baht per share ) ______________________________________________________________________