Interim dividend declaration, Directors' resignation & replacement

Dividend consideration Subject : Cash dividend payment Date of Board resolution : 11-Nov-2010 Type of dividend payment : Cash dividend payment Book closing for the right to receive : 26-Nov-2010 dividend payment Ex-dividend date : 23-Nov-2010 Dividend payment rate Common share (baht per share) : 1.25 Par value (baht) : 10.00 Payment date : 09-Dec-2010 Operating period : From 01-Jan-2010 to 30-Sep-2010 ______________________________________________________________________