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 ______________________________________________________________________ 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 ______________________________________________________________________