Announces the Dividend Payment and the Schedule for the 2011 Annual General Shareholders' Meeting.

Dividend consideration Subject : Cash dividend payment Date of Board resolution : 23-Feb-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 29-Mar-2011 dividends Book closing date for collecting : 30-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 25-Mar-2011 Dividend payment rate Common share (baht per share) : 0.23 Par value (baht) : 1.00 Payment date : 24-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 : 23-Feb-2011 Date of shareholders meeting : 28-Apr-2011 Beginning time of shareholders meeting : 14 : 00 (h:mm) Record date for the right to attend : 29-Mar-2011 shareholders meetings Book closing date for collecting : 30-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 25-Mar-2011 Venue of shareholders meeting : 27th floor,Chamnan Phenjati Business Center Building, 65 Rama9th Road, Huaykwang,Bangkok Remark : That the agenda for the 2011 Annual General Meeting of Shareholder Agenda1 : To certify the minutes of the 2010 Annual General Meeting of Shareholders. Agenda2 : To consider operation results and approve the Company's balance sheet, profit and loss statements for the year 2010. Agenda3 : To consider and approve the appropriation of profit and dividend payment from the operation results for the year 2010. Agenda4 : To appoint directors to succeed those whose terms are expired. Agenda5 : To approve the remuneration of Board of Directors for the year 2011 Agenda6 : To appoint the Company's auditor for the year 2011 and to determine the auditor's remuneration. Agenda7 : To consider the other matters (if any). ______________________________________________________________________