Resolution passed at the Board of Director' Meeting andthe date fixed for AGM 2013 and for dividend

Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 21-Feb-2013 Meeting date : 21-Feb-2013 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 07-Mar-2013 meeting Book closing date for collecting holders : 08-Mar-2013 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 05-Mar-2013 Significant agenda item : - Dividend payment Venue of the meeting : Suepa Room, Muangthai Life Assurance Assemble ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.