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29 Feb 2016 18:07:00
The schedule of the Annual General Shareholders' meeting and dividend payment
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                Dividend consideration

Subject                                  : Cash dividend payment
Date of Board resolution                 : 29-Feb-2016
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-May-2016
Book closing date for collecting         : 11-May-2016
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 04-May-2016
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.005
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.005
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 27-May-2016
Paid from                                :
    Operating period from 01-Jan-2015 to 31-Dec-2015

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 29-Feb-2016
Meeting date                             : 27-Apr-2016
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 15-Mar-2016
Book closing date for collecting holders : 16-Mar-2016
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 11-Mar-2016
Significant agenda item                  :
  - Dividend payment
Venue of the meeting                     : Montien Riverside Hotel,Vimarntip 
Room,Floor 5, No 372 Rama 3 Road, Bangklo, Bangkok 10120, Thailand
Remark                                   :
Agenda 1. To adopt the minutes of the Annual General Shareholder's
                meeting No. 1/2015
Agenda 2. To acknowledge the operating performance and the
                annual report for the year 2015
Agenda 3. To approve the statement of financial position, the
               statement of comprehensive income, the statements of
               changes in shareholders' equity, and the statements of
               cash flow for the year ending December 31, 2015
Agenda 4. To approve dividend payment.
Agenda 5. To consider the election of directors to replace those
                retiring by rotation for the year 2016.
Agenda 6. To approve remuneration of directors for the year 2016.
Agenda 7. To consider the appointment of the auditor and the
                auditing fees for the year 2016.
Agenda 8. Other business (if any)
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