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18 Feb 2016 20:01:00
AGM Date, and Record Date for Meeting attendance and Dividend Payment
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                Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 18-Feb-2016
Omitted dividend payment from            :
    Operating period from 01-Sep-2015 to 31-Dec-2015

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 18-Feb-2016
Meeting date                             : 26-Apr-2016
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 17-Mar-2016
Book closing date for collecting holders : 18-Mar-2016
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 15-Mar-2016
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Montien Riverside Hotel
Remark                                   :
To propose to the Annual General Meeting of Shareholders No. 37 for distributing
the annual dividend payment for the year 2015. As the Company has already paid
the interim dividend to shareholders on December 11, 2015  for the  9 month
operation result of the Company for the period of January 1 to September 30,
2015 at the rate of Baht 0.70 per share, totaled 67.20 Million Baht, or 496.44%
of net profit of the year 2015 whereby said dividend payments which are drawn
from entire BOI project No. 1446(2)/2550 that expiring on February 14, 2016.
Therefore, there shall be no balance dividend left to be paid for the year 2016.
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