Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 11-Nov-2014 Meeting date : 26-Dec-2014 Record date for the right to attend the : 26-Nov-2014 meeting Book closing date for collecting holders : 27-Nov-2014 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 24-Nov-2014 Venue of the meeting : Yungkao Room of Workpoint Entertainment Public Company Limited Remark : December 26, 2014 at 14:00 Hours at Yungkao Room of Workpoint Entertainment Public Company Limited, 99 Moo2, Bangpoon, Muang-Pathumthani, Pathumtani, ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 11-Nov-2014 Details of allotment Allocated to : Private placement Type of allocated securities : Common shares Person(s) receiving allotment(s) : Mindo Asia Investments Limited ("MINDO") Number of allotted shares (shares) : 32,000,000 Subscription price (baht per share) : 33.50 Subscription period : From 30-Dec-2014 to 28-Jan-2015 Number of additional common shares : 32,000,000 (shares) Total of additional shares (shares) : 32,000,000 Par value (baht per share) : 1.00 ______________________________________________________________________ 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.