Resolution of the Board of Directors Meeting No.4/2012
10 August 2012
Dividend consideration
Subject : Cash dividend payment
Date of Board resolution : 10-Aug-2012
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 29-Aug-2012
dividends
Book closing date for collecting : 30-Aug-2012
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 27-Aug-2012
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.80
Par value (baht) : 1.00
Payment date : 07-Sep-2012
Paid from :
Operating period from 01-Jan-2012 to 30-Jun-2012
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