Scheduled Meeting of Shareholders,Cash dividend payment

Dividend consideration Subject : Cash dividend payment Date of Board resolution : 17-Feb-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 08-Mar-2011 dividends Book closing date for collecting : 09-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 04-Mar-2011 Dividend payment rate Common share (baht per share) : 3.75 Par value (baht) : 10.00 Payment date : 19-May-2011 Operating period : From 01-Jan-2010 to 31-Dec-2010 ______________________________________________________________________ Scheduled Meeting of Shareholders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 17-Feb-2011 Date of shareholders meeting : 20-Apr-2011 Time of shareholders meeting : 15 : 00 Record date for the right to attend : 08-Mar-2011 shareholders meetings Book closing date for collecting : 09-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 04-Mar-2011 Venue of shareholders meeting : Bu-Nga Room, Golden Tulip Sovereign Hotel Bangkok (formerly Radisson Hotel Bangkok) ______________________________________________________________________