22 February 2011
Scheduled Meeting of Shareholders,Cash dividend payment
Dividend consideration
Subject : Cash dividend payment
Date of Board resolution : 22-Feb-2011
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 09-Mar-2011
dividends
Book closing date for collecting : 10-Mar-2011
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 07-Mar-2011
Dividend payment rate
Common share (baht per share) : 0.40
Par value (baht) : 1.00
Payment date : 12-May-2011
Operating period :
From 01-Jan-2010 to 31-Dec-2010
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Scheduled Meeting of Shareholders
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2011
Date of shareholders meeting : 27-Apr-2011
Beginning time of shareholders meeting : 14 : 00
(h:mm)
Record date for the right to attend : 09-Mar-2011
shareholders meetings
Book closing date for collecting : 10-Mar-2011
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-meeting date : 07-Mar-2011
Significant agenda item :
- Dividend payment
- The issuance of debentures
Venue of shareholders meeting : Suepa Room, Muangthai Life Assurance
Assemble Hall, Rachadaphisek Road, Huaykwang, Bangkok 10320
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