Appoint additional member of AC, change of par value of ordinary shares & call for EGM no. 2/2013

Changing the Par Value Subject : Splitting the par value Date of Board resolution : 07-Aug-2013 Old par value (baht per share) : 10.00 New par value (baht per share) : 0.50 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 07-Aug-2013 Meeting date : 20-Sep-2013 Beginning time of meeting (h:mm) : 15 : 00 Record date for the right to attend the : 22-Aug-2013 meeting Book closing date for collecting holders : 23-Aug-2013 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 20-Aug-2013 Significant agenda item : - Change of par value - Agenda 2 To consider approving the amendment to the Company's Articles of Association Agenda 3 To consider approving the amendment to the Company's Objectives and the amendment to Clause 3 of the Company's Memorandum of Association Agenda 4 To consider approving the change of par value of ordinary shares of the Company and the amendment to Clause 4 of the Company's Memorandum of Association Agenda 5 To consider fixing the directors' remuneration Venue of the meeting : Chaturathit Room, 3rd Floor, Golden Tulip Sovereign Hotel Bangkok, No. 92 Soi Saengcham, Rama 9 Road, Huay Kwang, Bangkok 10320 ______________________________________________________________________ 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.