Announces the Dividend Payment and the Schedule for the 2012 AGM.(Add Template)

Tender Offer Subject : Tender offer Listed company subject to tender offer : THE ROYAL CERAMIC INDUSTRY PUBLIC COMPANY LIMITED (RCI) Offeror : The Union Mosaic Industry Public Company Ltd. Offer price Common shares (baht per share) : 0.90 ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 21-Feb-2012 Type of dividend payment : Cash dividend payment Record date for the right to receive : 30-Mar-2012 dividends Book closing date for collecting : 02-Apr-2012 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 28-Mar-2012 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.13 Par value (baht) : 1.00 Payment date : 22-May-2012 Paid from : Operating period from 01-Jan-2011 to 31-Dec-2011 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 21-Feb-2012 Meeting date : 23-Apr-2012 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 30-Mar-2012 meeting Book closing date for collecting holders : 02-Apr-2012 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 28-Mar-2012 Venue of the meeting : 5th floor, Chamnan Phenjati Business Center Building, 65 Rama 9th Road, Huaykwang, Bangkok. Remark : That the agenda for the 2012 Annual General Meeting of Shareholders will be as the followings Agenda No.1 To certify the minutes of the 2011 Annual General Meeting of Shareholders. Agenda No.2 To consider operation results and approve the Company's statements of financial position and statements of comprehensive income for the year 2011. Agenda No.3 To consider and approve the appropriation of profit and dividend payment from the operation results for the year 2011. Agenda No.4 To appoint directors to succeed those whose terms are expired. Agenda No.5 To approve the remuneration of Board of Directors for the year 2012. Agenda No.6 To appoint the Company's auditor for the year 2012 and to determine the auditor's remuneration. Agenda No.7 To consider the other matters (if any). ______________________________________________________________________ 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.