Notification : date fixed to convene the AGM 2/2010 (Edit)

291/2553 April 23, 2010 To: The President The Stock Exchange of Thailand Notification : Date fixed to convene the Annual General Shareholders Meeting for the year 2/2010 (Edit) According to the company notification fixing of the date to convene the Annual GeneralShareholders Meeting for the year 2/2010 on Wednesday 27 April 2010 at 14:00 hours, at Suepa Room, Muangthai Life Assurance Assemble Hall, Rachadaphisek Road, Huaykwang,Bangkok, The Company would like to inform the change the date to convene the AnnualGeneral Shareholders Meeting for the year 2/2010 to be on Tuesday 27 April 2010 at 14:00 hours, at Suepa Room, Muangthai Life Assurance Assemble Hall, Rachadaphisek Road,Huaykwang, Bangkok with the same Agenda. Please be informed accordingly, Yours sincerely, (Mrs. Thipsuda Kuenkong) Executive Vice President & Company Secretary 1