Dividend Payment and Annual Ordinary General Meeting of Shareholders (Revised No. 1)

Capital Reduction Subject : Capital reduction by reducing the shares held by existing shareholders Date of Board resolution : 06-Mar-2013 Shareholders whose capital would be : The reduce in the Company's registered capital in portion which is unable to allocated the stock dividend as approved dividend policy from Annual General Meeting of 2012 reduced Type of securities : Common shares Details of shareholders whose capital would be reduced : The reduce in the Company's registered capital in portion which is unable to allocated the stock dividend as approved dividend policy from Annual General Meeting of 2012 Reduction in the number of shares : 16 (shares) Remark : The reduce in the Company's registered capital in portion which is unable to allocated the stock dividend as approved dividend policy from Annual General Meeting of 2012 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 25-Feb-2013 Details of allotment Allocated to : Reserved shares for stock dividend Type of allocated securities : Common shares Number of allotted shares (shares) : 220,000,000 Number of additional common shares : 220,000,000 (shares) Total of additional shares (shares) : 220,000,000 Par value (baht per share) : 1.00 ______________________________________________________________________ Dividend consideration Subject : Cash and stock dividend payment Date of Board resolution : 25-Feb-2013 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 22-Apr-2013 dividends Book closing date for collecting : 23-Apr-2013 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 18-Apr-2013 Payment for : Common shareholders Ratio of stock dividend payment : 2 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.50 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.06 Total dividend payment (baht per share) : 0.56 Par value (baht) : 1.00 Payment date : 09-May-2013 Paid from : Operating period from 01-Jan-2012 to 31-Dec-2012 ______________________________________________________________________ Resolution of securities holders Subject : Shareholders meeting's resolution Meeting date : 11-Apr-2013 Meeting's resolution : Accordingly approved with board's resolution ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.