News Detail

                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2016
Meeting date                             : 26-Apr-2016
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Mar-2016
meeting
Book closing date for collecting holders : 14-Mar-2016
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 09-Mar-2016
Significant agenda item                  :
  - Dividend payment
Venue of the meeting (Update)            : At Vamarnthip Room, 5th Floor, 
Montien Riverside Hotel Bangkok
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Dividend consideration

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2016
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 09-May-2016
dividends
Book closing date for collecting         : 10-May-2016
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 03-May-2016
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.02
Par value (baht)                         : 0.25
Payment date (Update)                    : 19-May-2016
Paid from                                :
    Operating period from 01-Jan-2015 to 31-Dec-2015
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