Scheduled Meeting of Shareholders,Cash dividend payment (Revised)

Dividend consideration Subject : Cash dividend payment Date of Board resolution : 11-Feb-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 19-Apr-2011 dividends Book closing date for collecting : 20-Apr-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 12-Apr-2011 Dividend payment rate Common share (baht per share) : 0.075 - Derived from profit under non-BOI : 0.075 privilege (baht per share) - Derived from profit under BOI : 0.00 privilege (baht per share) Par value (baht) : 1.00 Payment date : 03-May-2011 Operating period : From 01-Jan-2010 to 31-Dec-2010 ______________________________________________________________________ Scheduled Meeting of Shareholders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 11-Feb-2011 Date of shareholders meeting : 04-Apr-2011 Time of shareholders meeting : 09 : 00 Record date for the right to attend : 01-Mar-2011 shareholders meetings Book closing date for collecting : 02-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 25-Feb-2011 Significant agenda item (Update) : Agenda 1 To Approve the Minutes of the 2010 Annual Ordinary General Meeting of Shareholders Opionion of the Board of Directors : The Minutes of the 2010 Annual Ordinary General Meeting of Shareholders should be approved. Agenda 2 Acknowledgement of 2010 Annual Performance Report Opinion of Board of Directors : The 2010 Annual Performance Report should be acknowledged. Agenda 3 Approval of the 2010 Financial Statements Opinion of Board of Directors : The 2010 Financial Statements should be appoved. Agenda 4 Approval of 2010 Profit Appropriation Opinion of Board of Directors : The allocation of 2010 net profit of year 2010 to legal reserve at the amount of 5,000,000 Baht and the dividend payment from the 2010 operating result of the business under the tax rate 30% by payment from net profit, after deducting legal reserve, at the amount of 30,000,000 Baht or 0.075 Baht per share from 400,000,000 shares should be approved. Agenda 5 Approval of Appointment of Auditor and Determination of Remuneration Opinion of Board of Directors : The appointment of Ms. Susan Eiamvanicha and/or Mr. Suchart Panicharoen and/or Mr. Somyot Wiwatapinai, auditors from SP Audit Co., Ltd., to assume the duty of the Company's auditor and deternination of remuneration of year 2011 of not exceeding 850,000 Baht should be approved. Agenda 6 Approval of Annual Appointment of Directors Opinion of Board of Directors : The reappointment Miss Sopacha Dhumrongpiyawut, Mr. Chaloempon Sricharoen and Mrs. Areewan Roonprapan as directors to the Company Board of Directors as proposed by the the Committe should be approved. Agenda 7 Approval of Determination of Director's Remuneration Opinion of Board of Directors : The year 2011 Director's remuneration should be approved as details: (Unit:Baht) Conference Fee / Yearly Fee 1.Board of Directors Chairman 20,000 240,000 Director 17,000 200,000 Secretary to Board 5,000 50,000 Company Secretary - 100,000 2.Audit Committee Chairman 20,000 240,000 Director 17,000 200,000 Secretary to Comm. 5,000 50,000 3.Manangement Committee Chairman 7,500 500,000 Director 5,000 200,000 4.Risk Manangement Committee Chairman 7,500 100,000 Director 5,000 50,000 Secretary to Comm. 3,000 25,000 5.Remuneration Committee Chairman 7,500 100,000 Director 5,000 50,000 Secretary to Comm. 3,000 25,000 Remark: Independent Director who has appointed as Chairman of the Committee will earn right to receive the conference remuneration fee and/or yearly remuneration fee with the compensation rate of the highest current position of each committee. Agenda 8 Appoval of Amendment of IPO Spending Purposes Opionion of Board of Directors: Approval of Amendment of IPO Spending Purposes should be approved as details: 1.Investment of New Machine and Innovative 44,000,000 Baht 2.Investment of Power Plant 204,000,000 Baht 3.Investment of Working Capital 277,120,000 Baht Agenda 9 Other Matters (If any) Venue of shareholders meeting : Grand Millennium Sukhumvit Bangkok ______________________________________________________________________