SET Announcements

Dividend consideration Subject : Cash and stock dividend payment Date of Board resolution : 22-Feb-2013 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 09-May-2013 dividends Book closing date for collecting : 10-May-2013 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 07-May-2013 Payment for : Common shareholders Ratio of stock dividend payment : 4 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.25 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.03 Total dividend payment (baht per share) : 0.28 Par value (baht) : 1.00 Payment date : 23-May-2013 Paid from : Retained Earnings Remark (New) : Approved to propose the shareholders' meeting to consider the allocation of the net profit for legal reserve and consider the annual dividend payment from the company's retained earning as at December 31, 2012 to shareholders as follows : 1 Allocation of the net profit for legal reserve in the amount of Baht 17,500,000. In this regard, the Company legal reserve will be equal to 10% of total register capital. 2 Paying in cash dividend at the rate of 0.18 Baht per share, in the amount of not exceeding 359.10 Baht Million. The Company paid interim cash dividend at the rate of 0.15 Baht per share or in the amount of approximately 299.25 Baht million in September 2012. Thus, the remaining cash dividend which shall be paid is approximately amount 59.85 Baht Million or at the rate of 0.03 Baht per share. 3 Paying stock dividend at the ratio of four (4) existing shares per one (1) dividend share, not exceeding in 498,749,623 shares, or Baht 498,749,623 or shall be converted to be Baht 0.25 per share. In case that any shareholders hold the indivisible share remaining after such allocation less than four (4) shares, the dividend shall be paid by cash in the amount of 0.25 Baht per share. Total of stock dividend and cash dividend shall be paid at the rate of 0.28 Baht per share. All dividends shall be deducted for the withholding tax at the rate stipulated by law. ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 22-Feb-2013 Meeting date : 26-Apr-2013 Beginning time of meeting (h:mm) : 10 : 30 Record date for the right to attend the : 19-Mar-2013 meeting Book closing date for collecting holders : 20-Mar-2013 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 15-Mar-2013 Significant agenda item (Update) : - -Paying stock dividend and increased ordinary shares to support the stock dividend payment. Venue of the meeting : at the Meeting Room 22nd floor, The World Medical Center Hospital, 44 Moo 4 Pakkred Nonthaburi ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 22-Feb-2013 Details of allotment Allocated to : Reserved shares for stock dividend Type of allocated securities : Common shares Number of allotted shares (shares) : 498,749,623 Number of additional common shares : 498,749,623 (shares) Total of additional shares (shares) : 498,749,623 Par value (baht per share) : 1.00 ______________________________________________________________________ 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.