ข่าวแจ้งตลาดหลักทรัพย์ฯ

Dividend consideration Subject : Cash dividend payment Date of Board resolution : 17-Mar-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 03-May-2011 dividends Book closing date for collecting : 04-May-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 28-Apr-2011 Dividend payment rate Common share (baht per share) : 0.45 Par value (baht) : 3.00 Payment date : 18-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-Mar-2011 Date of shareholders meeting : 22-Apr-2011 Beginning time of shareholders meeting : 10 : 00 (h:mm) Record date for the right to attend : 31-Mar-2011 shareholders meetings Book closing date for collecting : 01-Apr-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 29-Mar-2011 Significant agenda item : - Dividend payment Venue of shareholders meeting : The Residence 304 Room, M Floor, Grand Hyatt Erawan Hotel, Rajdamri Road, Bangkok Remark : The agendas of the meeting are as follows: Agenda 1 Consideration and certification of the minutes of the Annual General Shareholders' Meeting for the year 2010. Agenda 2 Consideration and acknowledgment of the Company's operating performance for the year 2010. Agenda 3 Consideration and approval of Company's audited balance sheet and profit and loss statements for the fiscal year ended December 31, 2010. Agenda 4 Consideration and approval of the annual dividend payment and the allocation of the Company's net profit for the year 2010 to the legal reserve fund. Agenda 5 Consideration and election of the Company's directors to replace the directors who will retire and approval of the directors' remuneration for the year 2011. Agenda 6 Consideration and appointment of the Company's auditor and audit fees for the year 2011. Agenda 7 Other matters (if any). ______________________________________________________________________