Dividend payment and Annual General Meeting of Shareholders for the year 2014

Capital Reduction Subject : Capital reduction by reducing the shares held by existing shareholders Date of Board resolution : 27-Feb-2014 Shareholders whose capital would be : Existing shareholders reduced Type of securities : Common shares Reduction in the number of shares : 18,827 (shares) Ratio of capital reduction (existing : 1 : 1 shares : shares after capital decrease) Record date for fixing the names of : 13-Mar-2014 shareholders whose shares will be decreased Book closing date for collecting : 14-Mar-2014 shareholders names under Section 225 of the Securities and Exchange Act Date of posting the "SP" sign until : 11-Mar-2014 the capital reduction process has been completed Remark : The record date for determining the shareholders who are eligible to attend the Annual General Meeting of Shareholders is fixed on March 13, 2014. The Company shall collect the list of shareholders according to Section 225 of the Securities and Exchange Act by closing the Share Register Book on March 14, 2014. ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2014 Meeting date : 18-Apr-2014 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 13-Mar-2014 meeting Book closing date for collecting holders : 14-Mar-2014 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 11-Mar-2014 Significant agenda item : - Dividend payment - Capital reduction - The matters to be transacted at the meeting are: (1) To consider and approve the minutes of the Annual General Meeting of Shareholders No. 19/2013; (2) To acknowledge the Board of Directors' report on the Company's Operating Results for the year ending December 31, 2013 and the Annual Report for the year 2013; (3) To consider and approve the Company's financial statements for the fiscal period ending December 31, 2013; (4) To consider and approve the declaration of a dividend payment for the year 2013; (5) To consider and approve the appointment of new directors in place of those retiring by rotation; (6) To consider and approve the remuneration of directors, Audit Committee members and the Nomination and Remuneration Committee members for the year 2014; (7) To consider and approve the appointment of the Company's Auditor and fix the auditor's remuneration for the fiscal year 2014; (8) To consider and approve the amendment of the Company's objectives and the amendment of Clause 3 of the Company's Memorandum of Association; (9) To consider and approve the decrease of registered capital by deleting the remaining shares which are reserved for stock dividends and the amendment of Clause 4 of the Company's Memorandum of Association to be consistent with the decrease of the Company's registered capital; (10) To consider and approve the appointment of new directors; and (11) Other business (if any). Venue of the meeting : the Company's conference room No. 32/60 Sino-Thai Tower, 30th Floor, Sukhumvit 21 Road (Soi Asoke), Kwaeng Klongtoey Nua, Khet Wattana, Bangkok. Remark : The Annual General Meeting of Shareholders No. 20/2014 will be convened at 14.00 hours on Friday, 18th April, 2014, in the Company's conference room No. 32/60 Sino-Thai Tower, 30th Floor, Sukhumvit 21 Road (Soi Asoke), Kwaeng Klongtoey Nua, Khet Wattana, Bangkok. ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 27-Feb-2014 Type of dividend payment : Cash dividend payment Record date for the right to receive : 13-Mar-2014 dividends Book closing date for collecting : 14-Mar-2014 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 11-Mar-2014 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.50 Par value (baht) : 1.00 Payment date : 30-Apr-2014 Paid from : Operating period from 01-Jan-2013 to 31-Dec-2013 Remark : The declaration of payment of dividends by cash at the rate of Baht 0.50 (Fifty Satang) per share, totaling of Baht 762,553,270. The dividends payment are subject to withholding tax of 10%, which is Baht 0.05 per share. ______________________________________________________________________ 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.