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26 Feb 2016 08:25:00
Notifying the resolutions of approval for the financial statements and the payment of dividends.
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                Dividend consideration

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2016
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 12-May-2016
Book closing date for collecting         : 13-May-2016
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 10-May-2016
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.025
Par value (baht)                         : 1.00
Payment date                             : 23-May-2016
Paid from                                :
    Operating period from 01-Jan-2015 to 31-Dec-2015
Remark                                   :
Subject    :    Notifying the resolutions of approval for the financial statements and
 the payment of dividends.
To    :    Director and Manager,
        The Stock Exchange of Thailand.

We, Eastern Star Real Estate Public Company Limited (the "Company"), wish to 
notify the important resolutions of the Board of Directors Meeting No. 1/2016,
held on 25 February 2016,          as follows:

1.    Approval of the Statements of Financial Position and the Statements of 
Comprehensive Income of the Company for the fiscal year ended 31 December 2015.

2.    Approval for submission to the shareholders' meeting for approval of the 
appropriation of a part of profits as a legal reserve in the amount of 7,009,189
Baht and the payment of dividends for the performance results of the fiscal
year 2015 to the shareholders in the amount of 5,022,246,185 shares, at the rate
of 0.025 Baht per share, totaling 125,556,155 Baht, by fixing the names of
shareholders who are entitled to receive dividends on 12 May 2016 (Record Date)
and for compiling the names of the shareholders under Section 225 of Securities
and Exchange Act B.E. 2535 by the method of closing the Share Register on 13 May
 2016, which the Company will pay dividends on or before 23 May 2016.

Please be informed accordingly.

    Sincerely yours,

    (Mr. Paiboon  Wongjongjaiharn)
      Acting Managing Director
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