Report of the date fixed for AGM 2010 and for dividend

No. 666/2009 November 26, 2009 To: The President The Stock Exchange of Thailand Notification : Resolutions passed at Company's Board of Directors' Meeting - Datefixed to convene the Annual General Shareholders Meeting for the year 2010 -Record date for dividend payment The following resolutions were unanimously passed at the Company's Board of Directors'Meeting No. 4/2009, held on 26 November 2009:- 1. The Shareholder register book for the right to entitled to attend the Annual General Shareholders Meeting for the year 2010 and the right to dividend payment shell be recorded on December 14, 2009. Also, December 15, 2009 shell be the book-closing date on which the shareholder list as specified in section 225 of the of the Securities & Exchange Act shell be compiled. 2. Fixing of the date to convene the Annual General Shareholders Meeting for the year 2010 on 27 January 2010 at 14:00 hours, at Grand Rachada Ballroom 5th floor, Tarnthip Building, Chaophya-Park Hotel, 247 Rachadapisek Road, Huaykwang, Bangkok 10400, to consider the following items on the Agenda:- Agenda No. 1 Approval of the Minutes of the Annual General Shareholders Meeting for the year 2009. Agenda No. 2 Report on business operation for the year 2009. Agenda No. 3 Consideration of the 2009 financial statements. Agenda No. 4 Consideration of 2009 dividend payment. Agenda No. 5 Consideration and re-appointment of directors due to retire by rotation as follows:- 1 Mr. Photipong Lamsam Chairman 2 Mr. Sara Lamsam Director/Remuneration and Selection Committee/Risk Management Committee/Chairman of the Executive Committee 3 Mr. Tan Kia Lee Jeffrey Director/Executive Committee 4 Mr. Pipop Kunasol President/Risk Management Committee/ Executive Committee And to fix the authorized signatories " Two authorized directors co-signatories with the Company's seal " Agenda No. 6 Consideration of Directors' fee. Agenda No. 7 To consider the appointment of the auditors and the fixing of aditors'remuneration. The Meeting passed a resolution to appoint Mr. Winid Silamongkol, Registration No.3378 and/or Mrs. Wilai Buranakittisopon, Registration No. 3920 and/or Ms. Pantip Gulsantihamrong, Registration No. 4208 of KPMG Phoomchai Audit Ltd., as the Company's auditors for the year 2009 (Oct - Dec 2009). The auditors' remuneration was fixed at Baht 200,000.- Agenda No. 8 Consideration of other matters. 3. The Meeting deemed it appropriate to propose the payment of 2009 dividend for the year ending 30 September 2009 at the rate of Baht 0.30 per share for a total of 447,369,569 shares on Wednesday, 10 February 2010. Please be informed accordingly, Yours sincerely, (Mr. Pipop Kunasol) President 2