ข่าวแจ้งตลาดหลักทรัพย์

Dividend consideration Subject : Cash dividend payment Date of Board resolution : 10-Mar-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 25-Mar-2011 dividends Book closing date for collecting : 28-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 23-Mar-2011 Dividend payment rate Common share (baht per share) : 0.50 Par value (baht) : 6.50 Payment date : 20-May-2011 Operating period : From 01-Jan-2010 to 31-Dec-2010 Remark : (The purposed dividend subject to shareholders' approval) ______________________________________________________________________ Scheduled Meeting of Shareholders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 10-Mar-2011 Date of shareholders meeting : 21-Apr-2011 Beginning time of shareholders meeting : 09 : 00 (h:mm) Record date for the right to attend : 25-Mar-2011 shareholders meetings Book closing date for collecting : 28-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 23-Mar-2011 Significant agenda item : - Dividend payment Venue of shareholders meeting : at the meeting room ,2nd Floor , Sikarin Hospital with located at 4/29 Moo 10 , Srinakarin Road, Bangna district , Bangkok ______________________________________________________________________