ข่าวแจ้งตลาดหลักทรัพย์

Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2012 Meeting date : 24-Apr-2012 Beginning time of meeting (h:mm) : 09 : 30 Record date for the right to attend the : 13-Mar-2012 meeting Book closing date for collecting holders : 14-Mar-2012 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 09-Mar-2012 Significant agenda item : - Dividend payment - The issuance of debentures Venue of the meeting : at Supunnika Room on the 4th Floor, No. 587 Viriyathavorn Building, Sutthisarn Road, Dindaeng Subdistrict, Dindaeng District, Bangkok Remark (New) : Item 8 Consideration on Issuance of Short-Term Debentures as Instrument in Raising the Working Capital other than Issuance of Short-Term Bills Opinion of the Board: It is deemed appropriate to propose to the Shareholders' Meeting the approval of the issuance of the short-term debentures as instrument in raising the working capital other than issuance of short-term bills, by issuing and offering for sale short-term debentures and/or short-term bills of the Company in a total Baht-denominated amount of not exceeding Baht 3,000 Million. In this regard, the outstanding maximum balance of short-term bills and/or short-term debentures shall not exceed Baht 3,000 Million. The offering for sale may be made to the public and/or by private placement and/or to institutional investors under the Notification of the Capital Market Supervisory Board, on one or several occasions, within the project term, from the date of the Office of the Securities and Exchange Commission's notification granting such permission. Should the Company redeem any short-term bill and/or short-term debenture in full, which results in a decrease in the outstanding balance of such short-term bills and/or short-term debentures, the Company may issue additional short-term bills and/or short-term debentures in replacement thereof within such maximum amount. In this regard, the conditions and details shall be subject to the discretion of the Management Team and/or any person designated by the Management Team. ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 24-Feb-2012 Type of dividend payment : Cash dividend payment Record date for the right to receive : 03-May-2012 dividends (Update) Book closing date for collecting : 04-May-2012 shareholders names under Section 225 of the Securities and Exchange Act (Update) Ex-dividend date (Update) : 30-Apr-2012 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.25 Par value (baht) : 1.00 Payment date : 22-May-2012 Paid from : Operating period from 01-Jul-2011 to 31-Dec-2011 Remark (New) : Item 4 To consider and approve the allocation of profit Opinion of the Board: It was deemed appropriate to propose that the Meeting of Shareholders grant approval to the allocation of profit as legal reserve at the rate of 5 percent of the net profit of the year 2011 amounting to Baht 106,367,062.13 and the dividend payment for the operational results from July to December 2011 at the rate of Baht 0.25 per share in the amount of Baht 413,146,334. Thus, the total amount of dividend payment for the year 2011, including the interim dividend payment for the operational results from January to June 2011 at the rate of Baht 0.10 per share, would thus be at the rate of Baht 0.35 per share, in the amount of not exceeding Baht 578,404,867.60. ______________________________________________________________________ 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.