ข่าวแจ้งตลาดหลักทรัพย์

Dividend consideration Subject : Cash dividend payment Date of Board resolution : 16-Feb-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 09-May-2011 dividends Book closing date for collecting : 10-May-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 04-May-2011 Dividend payment rate Common share (baht per share) : 0.31 - Derived from profit under BOI : 0.31 privilege (baht per share) Par value (baht) : 1.00 Payment date : 23-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 : 16-Feb-2011 Date of shareholders meeting : 26-Apr-2011 Time of shareholders meeting : 14 : 00 Record date for the right to attend : 24-Mar-2011 shareholders meetings Book closing date for collecting : 25-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 22-Mar-2011 Significant agenda item : Agenda 1 Certification of the minutes of the 36th Annual General meeting of shareholders on April 26, 2010. Agenda 2 Acknowledgement of board of directors' report in the preceding year. Agenda 3 Consideration for the approval of the Financial Statement as at December 31, 2010. Agenda 4 Consideration for the approval of the appropriation of profit and dividend payment. Agenda 5 Consideration of the election directors to replace those retire, Approval to add 1 Company director and directors' remuneration. Agenda 6 Consideration of appointment of an auditor and fix the audit fee. Agenda 7 Other issues (if any). Venue of shareholders meeting : Chao Praya Room 1, Montien Riverside Hotel, 372 Rama 3 Road, Bangklo, Bangkorleam, Bangkok. ______________________________________________________________________